Investment Income: Monitoring

(asked on 13th October 2020) - View Source

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government which body is responsible for monitoring payments of possible illegal dividends; and how many cases that body has examined in the last five years.


Answered by
Lord Callanan Portrait
Lord Callanan
Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)
This question was answered on 27th October 2020

Several bodies have powers in certain circumstances to investigate and take action if illegal dividends have been paid, including the Insolvency Service, HM Revenue and Customs and some sector regulators.

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