"The Government have opted in to the Justice and Home Affairs (JHA) provisions within the European Commission’s proposal to amend the fourth anti-money laundering directive. These provisions require sharing of data from registers between Financial Intelligence Units and law enforcement authorities, which we consider falls within the scope of Article …..." Simon Kirby - View Speech
"Under the Terrorist Asset-Freezing etc. Act 2010 (TAFA 2010), the Treasury is required to report to Parliament, quarterly, on its operation of the UK’s asset freezing regime mandated by UN Security Council resolution 1373.
This report covers the period from 1 April 2016 to 30 June 2016.1 This report …..." Simon Kirby - View Speech
"Under the Terrorist Asset-Freezing etc. Act 2010 (TAFA 2010), the Treasury is required to report to Parliament, quarterly, on its operation of the UK’s asset freezing regime mandated by UN Security Council resolutions 1373 and 1452.
This report covers the period from 1 July 2016 to 30 September 2016.1 …..." Simon Kirby - View Speech
"I start by associating myself with the earlier comments about yesterday’s terrible events. I congratulate my hon. Friend the Member for Harrow East (Bob Blackman) and the hon. Member for Leeds North East (Fabian Hamilton) on securing this important debate. It is fair to say that their tireless work on …..." Simon Kirby - View Speech
"I repeat that this is about striking the right balance between the position of the public finances and fairness to all taxpayers, and I will cover that point in more detail as I proceed.
I was talking about further funding being made available to the scheme, but with debt at …..." Simon Kirby - View Speech
"I was going to cover the issue of Icelandic banks later, as might be expected, but there is a big difference between the two. Those ex gratia payments were different from the Equitable Life scheme in that the Government expected to recover, and indeed did recover, all the money paid …..." Simon Kirby - View Speech