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Select Committee
Spotlight on Corruption
 RFS0017 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: extent to which the licensing regime manages to balance the need to prevent undue disruption to UK business

Deposited Papers

Apr. 26 2024

Source Page: Commitment in letter
Document: Football_Governance_Bill_Impact_Assessment.pdf (PDF)

Found: The EFL’s Financial Fair Play rules have in a number of instances be en bypassed as a result of gaps

Commons Chamber
High Streets (Designation, Review and Improvement Plan) Bill
3rd reading - Fri 26 Apr 2024
Department for Levelling Up, Housing & Communities

Mentions:
1: Darren Henry (Con - Broxtowe) In 2019 I discovered that we were losing our banking services in Stapleford, when a constituent spoke - Speech Link
2: Justin Madders (Lab - Ellesmere Port and Neston) It would be fair to say that there has been a decline in our town centres in recent years. - Speech Link

Bill Documents
26 Apr 2024 - Amendment Paper
HL Bill 57-III Third marshalled list for Report
Victims and Prisoners Bill 2022-23

Found: “support or assistance” includes the provision of accommodation, banking services, education,

Select Committee
Bank Signature Forgery Campaign
 FRA0014 - Fraud

Written Evidence Apr. 25 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: it deliberately omits the single largest type of fraud – fraud by UK banks against their own business

Departmental Publication (Transparency)
HM Treasury

Apr. 25 2024

Source Page: Treasury Minutes – April 2024
Document: (PDF)

Found: case or a cross -government business case.

Departmental Publication (Transparency)
HM Treasury

Apr. 25 2024

Source Page: Treasury Minutes – April 2024
Document: (PDF)

Found: case or a cross -government business case.

Departmental Publication (Statistics)
Department for Science, Innovation & Technology

Apr. 25 2024

Source Page: Regulatory Horizons Council: the Future Regulation of Space Technologies
Document: (PDF)

Found: developing appropriate regulations (and reaching international agreement) around spectrum use to establish fair

Scottish Government Publication (Advice and guidance)
Scottish Procurement and Property Directorate

Apr. 24 2024

Source Page: Procurement - publishing, print, design and associated services lot 3 framework agreement: buyers guide
Document: Procurement - publishing, print, design and associated services lot 3 framework agreement: buyers guide (PDF)

Found: operating as the Northern Lighthouse Board, Scottish Futures Trust, Equality and Human Rights Commission, Business

Lords Chamber
Leasehold and Freehold Reform Bill
Committee stage part one - Wed 24 Apr 2024
Department for Levelling Up, Housing & Communities

Mentions:
1: Lord Howard of Rising (Con - Life peer) Government know how much of the affected property is tied up in this way, and do they know how the banking - Speech Link
2: Lord Truscott (Non-affiliated - Life peer) property empire, and the work that it does with charities, except to say that it is a multi-billion-pound business - Speech Link
3: None That is based on the principle of fair compensation, as defined by reference to the term “market value - Speech Link
4: Lord Bishop of Manchester (Bshp - Bishops) elsewhere—remember that back then there were far fewer opportunities for investment—the charities stuck with the business - Speech Link