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: oversight of the public bo dy AML/CTF supervisors (the F inancial Conduct Authority , HMRC and the Gambling

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Departmental Publication (Policy and Engagement)
Department for Environment, Food and Rural Affairs

Mar. 08 2024

Source Page: The Insolvency (England and Wales) Rules 2016: Keeling Schedule
Document: The Insolvency (England and Wales) Rules 2016: Keeling Schedule (PDF)

Found: The Insolvency (England and Wales) Rules 2016: Keeling Schedule

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Departmental Publication (Transparency)
Ministry of Justice

Feb. 29 2024

Source Page: Ministry of Justice evidence to the Senior Salaries Review Body: 2024
Document: (Excel)

Found: Chief Registrar 5.1 153285 0 0 0 Chief Master 5.1 153285 1 0 0 Senior Master 5.1 153285 1 0 0 Chief Insolvency

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Non-Departmental Publication (Transparency)
Senior Salaries Review Body

Feb. 29 2024

Source Page: Ministry of Justice evidence to the Senior Salaries Review Body: 2024
Document: (Excel)

Found: Chief Registrar 5.1 153285 0 0 0 Chief Master 5.1 153285 1 0 0 Senior Master 5.1 153285 1 0 0 Chief Insolvency

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Departmental Publication (Statistics)
Home Office

Feb. 29 2024

Source Page: Angiolini Inquiry Part 1 Report
Document: The Angiolini Inquiry Part 1 Report (print version) (PDF)

Found: ] 90 [***] 91 [***] 92 [***] 93 [***] 94 [***]25 Chapter 1: Wayne Couzens – life, career and crimes Insolvency

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Departmental Publication (Statistics)
Home Office

Feb. 29 2024

Source Page: Angiolini Inquiry Part 1 Report
Document: The Angiolini Inquiry Part 1 Report (PDF)

Found: ] 90 [***] 91 [***] 92 [***] 93 [***] 94 [***]25 Chapter 1: Wayne Couzens – life, career and crimes Insolvency

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Departmental Publication (Transparency)
HM Treasury

Feb. 27 2024

Source Page: Supplementary Estimates 2023-24
Document: Supplementary Estimates 2023-24 (web) (PDF)

Found: departments, local authorities and the Devolved Administrations, including expenditure relating to insolvency

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Departmental Publication (Transparency)
HM Treasury

Feb. 27 2024

Source Page: Supplementary Estimates 2023-24
Document: Supplementary Estimates 2023-24 (print) (PDF)

Found: Income relating to insolvency as a result of education administration.

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Departmental Publication (Guidance and Regulation)
Home Office

Feb. 27 2024

Source Page: Immigration Rules archive: 19 February 2024 to 21 February 2024
Document: Immigration Rules archive: 19 February 2024 to 21 February 2024 (PDF)

Found: technicians • Accounting technician • Business associate (banking) • Financial controller • Insolvency

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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

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