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Select Committee
Letter from Therese Chambers and Steve Smart, Joint Executive Directors of Enforcement and Market Oversight at the FCA, to Lord Forsyth of Drumlean, responding to the Committee’s letter of 18 April 2024 regarding consultation CP24/2 on publicising enforcement investigations (25 April 2024)

Correspondence May. 01 2024

Committee: Financial Services Regulation Committee

Found: ansparency .9 In addition to implementing a redress scheme, the FCA has also undertaken unprecedented levels

Departmental Publication (Open consultation)
Home Office

May. 01 2024

Source Page: Updating the domestic homicide review statutory guidance
Document: Draft domestic homicide review statutory guidance (PDF)

Found: Decisions not t o conduct a DHR ................................ ................................ ..

Select Committee
Correspondence between the Chair and Health Education and Improvement Wales on the Impact of Population Change in Wales

Correspondence May. 01 2024

Committee: Welsh Affairs Committee (Department: Wales Office)

Found: We believe that this is a cause of great stress as they need t o find employment ready for completion

Select Committee
Letter from the Chair to Yvonne Thomas, The Clink Charity, following up on evidence given before the Committee on 13 March 2024; and response

Correspondence May. 01 2024

Committee: Welsh Affairs Committee (Department: Wales Office)

Found: 12 months for certain types of offences is welcomed but we would observe that we are seeing higher levels

Departmental Publication (News and Communications)
Department for Environment, Food and Rural Affairs

May. 01 2024

Source Page: UK calls for accelerated action to protect global biodiversity
Document: G7 Environment Ministers’ communique (PDF)

Found: measures to address carbon leakage and have due regard to relevant international standards, where t

Select Committee
Royal United Services Institute (RUSI)
 DSN0007 - Defence Spending in Northern Ireland

Written Evidence May. 01 2024

Inquiry: Defence Spending in Northern Ireland
Inquiry Status: Closed
Committee: Northern Ireland Affairs Committee (Department: Northern Ireland Office)

Found: Spending in Northern Ireland (DSN0007) What factors have contributed to the historical and ongoing low levels

Departmental Publication (Policy and Engagement)
HM Treasury

May. 01 2024

Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23
Document: (PDF)

Found: inadequate CDD and EDD checks being completed within the businesses, and that the sector sees high levels

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 FCA investigated further and found significant failures that affected almost all levels of

Select Committee
Letter from the Minister of State for Crime, Policing and Fire regarding the synthetic use of opioids in the UK, dated 23 April 2024

Correspondence May. 01 2024

Committee: Home Affairs Committee (Department: Home Office)

Found: work is already underway across departments and agencies, both nationally and locally, to deliver on t

Select Committee
Letter from Barclays to the Chair, dated 19 April 2024

Correspondence May. 01 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: expect to see this normalisation continue in 2024, we do not expect the trend to surpass pre -covid levels