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Departmental Publication (Policy and Engagement)
HM Treasury

Mar. 11 2024

Source Page: Improving the effectiveness of the Money Laundering Regulations
Document: Improving the effectiveness of the Money Laundering Regulations (PDF)

Found: Digital identity v erification 1.28 Identity verification is an important step in ensuring that regulated

Bill Documents
24 Apr 2024 - Will write letters
Letter from Viscount Camrose to Lords regarding questions raised during the Committee stage, including enforcement action for violations of international transfer rules, Ofcom’s role in regulating researcher’s access to data, ICO complaints and redress.
Data Protection and Digital Information Bill 2022-23

Found: identity solutions in the wider economy.

Select Committee
The 3 million
 EBM0009 - Electronic border management systems

Written Evidence Mar. 26 2024

Inquiry: Electronic border management systems
Inquiry Status: Closed
Committee: Justice and Home Affairs Committee

Found: Ways in which digital status goes wrong As I set out during my oral evidence, people with a digital

Deposited Papers

Mar. 01 2024

Source Page: Transforming for a Digital Future: Government's 2022 to 25 roadmap for digital and data. February 2024 progress update. 35p.
Document: Future.pdf (PDF)

Found: Transforming for a Digital Future: Government's 2022 to 25 roadmap for digital and data.

Deposited Papers

Apr. 23 2024

Source Page: I. Universal Credit guidance April 2024 [update of previous guidance, deposited Oct 2023, DEP2023-0791]. 204 docs. II. Letter dated 15/04/2023 from Jo Churchill MP to to the Deposited Papers Clerk regarding documents for deposit in the House libraries. Incl. file list at Annex 1. 9p.
Document: 141._Refugees_and_Asylum_Seekers_V13.0.pdf (PDF)

Found: needs that require individual t ailored support for making or maintaining a benefit claim, Assisted digital

Westminster Hall
Sport Horse Industry: Import and Export Controls - Tue 30 Apr 2024
Department for Environment, Food and Rural Affairs

Mentions:
1: Neil Hudson (Con - Penrith and The Border) for the smooth movement of high-health horses between the UK, France and Ireland, and progressing the digital - Speech Link
2: Mark Spencer (Con - Sherwood) the EU, to enter GB via an appropriately designated border control post, where 100% documentary, 100% identity - Speech Link

Non-Departmental Publication (Policy paper)
Companies House

Mar. 01 2024

Source Page: Economic Crime and Corporate Transparency Act 2023: Factsheets
Document: Economic Crime and Corporate Transparency Act: shareholder identity verification (analysis) (PDF)

Found: Given that the identity verification measures - requiring identity verification for directors, PSCs

Commons Chamber
Business without Debate - Tue 09 Jan 2024
No Department present

Mentions:
1: None Government (Disclosure of Information) (Identity Verification Services) Regulations 2023, which were - Speech Link

Departmental Publication (Policy paper)
Home Office

Feb. 29 2024

Source Page: Economic Crime and Corporate Transparency Act 2023: Factsheets
Document: Economic Crime and Corporate Transparency Act: shareholder identity verification (analysis) factsheet (PDF)

Found: Given that the identity verification measures - requiring identity verification for directors, PSCs

Written Question
Fraud: Retail Trade
Tuesday 27th February 2024

Asked by: Grahame Morris (Labour - Easington)

Question to the Home Office:

To ask the Secretary of State for the Home Department, if he will take steps to tackle fraud using gift cards.

Answered by Tom Tugendhat - Minister of State (Home Office) (Security)

Government is committed to tackling online fraud and holding those who profit from it to account by working closely with industry, regulators and consumer groups to consider legislative and non-legislative solutions.

This includes continuing work on digital identity and data protection and work with the telecommunications and other sectors to target harden systems and design out key online vulnerabilities.

We have launched Stop! Think Fraud, a new campaign led by the Home Office in collaboration with many organisations across government, law enforcement, banking, tech firms, and charities to give people the tools and information they need to stay ahead of scams, and help protect themselves against fraud.