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Non-Departmental Publication (News and Communications)
The Insolvency Service

Jan. 31 2024

Source Page: Plumber handed suspended sentence for spending Covid loans on holiday, gambling and puppy
Document: Plumber handed suspended sentence for spending Covid loans on holiday, gambling and puppy (webpage)

Found: Plumber handed suspended sentence for spending Covid loans on holiday, gambling and puppy

Westminster Hall
Football Index Collapse: Lessons Learned - Wed 24 Apr 2024
Department for Business and Trade

Mentions:
1: Justin Madders (Lab - Ellesmere Port and Neston) The Insolvency Service, which I wrote to, decided there was insufficient evidence to justify directors - Speech Link
2: Jim Shannon (DUP - Strangford) Individuals must be aware of their gambling habits and the potential dangers that come along with gambling - Speech Link
3: Ronnie Cowan (SNP - Inverclyde) We know plenty of gambling products that are already doing that. - Speech Link
4: Stuart Andrew (Con - Pudsey) under the Gambling Act 2005. - Speech Link
5: Barbara Keeley (Lab - Worsley and Eccles South) As for the commission posing the question of KiX, “Is it gambling?” - Speech Link

Westminster Hall
Financial Risk Checks for Gambling - Mon 26 Feb 2024
Department for Business and Trade

Mentions:
1: Christina Rees (LAB - Neath) gambling in Britain. - Speech Link
2: Carolyn Harris (Lab - Swansea East) information such as credit reference data alongside negative indicators such as county court judgments and insolvency - Speech Link
3: Carolyn Harris (Lab - Swansea East) Safer Gambling” logos and promoting safer gambling week. - Speech Link
4: Paul Blomfield (Lab - Sheffield Central) by the Gambling Commission. - Speech Link
5: Matt Hancock (Ind - West Suffolk) by the Gambling Commission. - Speech Link

Select Committee
Letter from Andrew Rhodes, Chief Executive, Gambling Commission, relating to Gambling Act Review update, dated 29 November 2023

Correspondence Dec. 13 2023

Committee: Culture, Media and Sport Committee (Department: Department for Digital, Culture, Media & Sport)

Found: Letter from Andrew Rhodes, Chief Executive, Gambling Commission, relating to Gambling Act Review update

Secondary Legislation

Laid - 10 Apr 2024 In Force 1 May 2024

Court and Tribunal Fees (Miscellaneous Amendments) Order 2024
Department: Ministry of Justice
Made negative
Parliamentary Status - Legislation

This Order amends the Enrolment of Deeds (Fees) Regulations 1994 (S.I. 1994/601), the Non-Contentious Probate Fees Order 2004 (S.I. 2004/3120), the Court of Protection Fees Order 2007 (S.I. 2007/1745), the Magistrates’ Courts Fees Order 2008 (S.I. 2008/1052), the Civil Proceedings Fees Order 2008 (S.I. 2008/1053), the Family Proceedings Fees Order …

Found: by section 133(4) of the Senior Courts Act 1981(1), sections 414(1)(a) and 415(1)(a) and (1A) of the Insolvency

Departmental Publication (Policy and Engagement)
HM Treasury

May. 01 2024

Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22
Document: (PDF)

Found: The Gambling Commission is also the regulator for other gambling businesses operating in Great

Departmental Publication (Open consultation)
Ministry of Justice

Nov. 10 2023

Source Page: Implementing increases to selected court and tribunal fees
Document: Implementing increases to selected court and tribunal fees (PDF)

Found: Enforcement Act 2007 ; section 54 and 58 of the Mental Capacity Act 2005; sections 414 and 415 of the Insolvency

Deposited Papers

Jan. 08 2008

Source Page: Table showing Government department property, (a) total floor area and (b) vacant space recorded on the electronic property information mapping service database for each Government department and agency. 11 p.
Document: DEP2008-0023.xls (Excel)

Found: Regulatory ReformDBERR - ENERGYWATCH4439.98Department for Business, Enterprise and Regulatory ReformDBERR - INSOLVENCY

Non-Departmental Publication (Statistics)
The Insolvency Service

Apr. 26 2024

Source Page: Company Insolvency Statistics, March 2024
Document: (ODS)

Found: Company Insolvency Statistics, March 2024

Select Committee
Kindred Group
 GAM0108 - Gambling regulation

Written Evidence Sep. 05 2023

Inquiry: Gambling regulation
Inquiry Status: Closed
Committee: Culture, Media and Sport Committee (Department: Department for Digital, Culture, Media & Sport)

Found: GAM0108 - Gambling regulation Kindred Group Written Evidence