- Bill introduced in the Commons by
Nadhim Zahawion behalf of HM Treasury
Baroness Pennon behalf of HM Treasury
1st reading in the Commons - 2nd reading, Money resolution, Ways and Means resolution, Programme motion in the CommonsView in Hansard ↗42 speakers · 101 speeches
- Letter from Andrew Griffith MP to Damian Hinds MP regarding matters raised during the Second Reading what the government is doing to support the credit union sector and Community Development Finance Institutions (CFDIs)
- Letter from Andrew Griffith MP to Andrea Leadsom MP regarding matters raised during the Second Reading: how cryptoasset regulation interacts with fiat currency regulation, payment systems, cheques, financial education in schools, Credit unions.
- Letter from Andrew Griffith MP to Tulip Siddiq MP and Abena Oppong-Asare MP regarding matters raised during the Second Reading of the Bill: stablecoins, reducing illicit activity and misleading advertising and promotions of cryptoassets, regulating Buy Now Pay Later, Credit unions and mutual, "mortgage prisoners", reducing the poverty premium, food and energy prices.
- Written evidence submitted by Hargreaves Lansdown (FSMB01)
- Written evidence submitted by LINK Scheme Ltd (FSMB02)
- Written evidence submitted by NoteMachine (FSMB03)
- Written evidence submitted by Finance Innovation Lab (FSMB04)
- Written evidence submitted by The Investment & Saving Alliance (TISA) (FSMB05)
- Written evidence submitted by UK Cash Supply Alliance (UKCSA) (FSMB06)
- Written evidence submitted by Cash 2.0 Working Group (FSMB07)
- Written evidence submitted by Legal & General (FSMB08)
- Written evidence submitted by Financial Inclusion Commission (FSMB09)
- Written evidence submitted by London and International Insurance Brokers' Association (LIIBA) (FSMB10)
- Written evidence submitted by Transparency Task Force (FSMB11)
- Written evidence submitted by FX Liquidation Committee (FSMB12)
- Written evidence submitted by Spotlight on Corruption (FSMB13)
- Written evidence submitted by OneBanx (FSMB14)
- Written evidence submitted by Nationwide Building Society (FSMB15)
- Written evidence submitted by Circle Internet Financial, LLC (FSMB16)
- Written evidence submitted by London Market Group (LMG) (FSMB17)
- Written evidence submitted by Global Justice Now (FSMB18)
- Written evidence submitted by WWF-UK (FSMB19)
- Written evidence submitted by Barclays (FSMB20)
- Written evidence submitted by Natalie Ceeney CBE, Chair, Cash Action Group (FSMB21)
- Written evidence submitted by Phoenix Group (FSMB22)
- Written evidence submitted by Association of British Insurers (ABI), British Insurance Brokers' Association (BIBA), and London Market Group (LMG) (joint submission) (FSMB23)
- Written evidence submitted by Innovate Finance (FSMB24)
- Written evidence submitted by All Party Parliamentary Group (APPG) on Mortgage Prisoners (FSMB25)
- Written evidence submitted by Mobile UK (FSMB26)
- Written evidence submitted by Association of British Insurers (ABI) (FSMB27)
- Written evidence submitted by Which? (FSMB28)
- Written evidence submitted by Positive Money (FSMB29)
- Written evidence submitted by British Insurance Brokers' Association (BIBA) (FSMB30)
- Written evidence submitted by Personal Investment Management & Financial Advice Association (PIMFA) (FSMB31)
- Written evidence submitted by Mark Versey, CEO Aviva Investors, Claire Hawkins, Director of Corporate Affairs, Phoenix, Emma Wall, Head of Investment Analysis, Hargreaves Lansdown, Bruce Duguid, Head of Stewardship, Equity Ownership Services, Federated Hermes, Gemma Corrigan, Head of Policy and ESG Integration, Federated Hermes Limited, Romi Savova, CEO PensionBee, Laura Chappell, CEO Brunel Pension Partnership, Mike Williams Holiday, CEO Aegon UK, Alex Perry, CEO, BUPA Insurance, Paul Bucksey, CIO Smart Pension, Ben Pollard, CEO Cushon, Oliver Prill, CEO Tide, and Chris Martin, Chair Pace (Coop Pension Scheme) (joint submission) (FSMB32)
- Written evidence submitted by Open Finance Association (OFA) (FSMB33)
- Written evidence submitted by Euroclear Group (FSMB34)
- Written evidence submitted by Aviva (FSMB35)
- Written evidence submitted by Building Societies Association (BSA) (FSMB36)
- Written evidence submitted by NCR (FSMB37)
- Written evidence submitted by Electronic Money Association (FSMB38)
- Written evidence submitted by London Metal Exchange Group (LMEG) (FSMB39)
- Written evidence submitted by The Investment Association (FSMB40)
- Written evidence submitted by Insurtech UK (FSMB41)
- Written evidence submitted by TheCityUK (FSMB42)
- Written evidence submitted by City of London Corporation (FSMB45)
- Written evidence submitted by Sheldon Mills, Executive Director, Consumers and Competition, Financial Conduct Authority (supplementary submission) (FSMB46)
- Written evidence submitted by Pension Insurance Corporation (PIC) (FSMB47)
- Written evidence submitted by Global Witness (FSMB48)
- Written evidence submitted by Chartered Insurance Institute (FSMB49)
- Written evidence submitted by Personal Finance Society (FSMB50)
- Written evidence submitted by Lloyd's Market Association (FSMB51)
- Briefing Paper on the Bill
- Letter from Sheldon Mills, Executive Director of Consumers and Competition, Financial Conduct Authority (FCA), to Virendra Sharma MP regarding Pal’s decision to withdraw services from a number of accounts including one held by the Free Speech Union, as raised during the Committee stage of the Bill.
- Letter from Andrew Griffith MP to Peter Grant MP regarding whether the immunity provisions 312N would prevent a critical third party who complies with the legislation from being sued by an overseas party in court.
- Letter from Andrew Griffith MP to Tulip Siddiq MP regarding matters raised during the Committee stage: the Government approach to sustainable finance, implementation of the sustainable growth principle, wholesale cash distribution, credit union common bond and register of members, digital settlement assets and financial stability.
- Letter from Andrew Griffith MP to Emma Hardy MP regarding questions raised during the Committee stage: the Treasury’s reporting obligations to Parliament, the Financial Market Infrastructure (FMI) Sandbox, economic crime risk.
- Letter from Andrew Griffith MP to all MPs regarding freedom of expression and the role of payment services providers, as raised during the Committee stage of the Bill.
- Letter from Andrew Griffith MP to all MPs regarding questions raised on the issue of protecting access to cash during the Second Reading and Committee stage of the Bill: legislation, industry initiatives, further engagement.
- 1st reading in the LordsView in Hansard ↗
Formal stage — recorded in Hansard.
- 266 amendments tabled at Committee stage in the Lords196 Not moved38 Withdrawn31 Agreed1 Disagreed34 members moved amendments
- Letter from Lord Harlech to Baroness Sheehan regarding questions raised in the committee stage debate (second day): voting disclosures, the Vote Reporting Group, Financial Conduct Authority rules giving effect to the Shareholder Rights Directive, and clarification of a remark on a review of voting disclosures.
- Letter from Baroness Penn to Baroness Kramer regarding Mutual Recognition Agreements.
- Letter from Baroness Penn to Lord Tunnicliffe regarding clarification to remarks made about the Financial Inclusion Policy Forum during the committee stage (fourth day) of the Bill.
- Letter from Baroness Penn to Lord Tunnicliffe, Lord Sharkey, Baroness Kramer and Lord Thomas regarding questions raised during the Committee stage: amendments 40 and 219, lending to Small and Medium Enterprises (SMEs).
- Letter from Baroness Penn to Baroness Kramer regarding questions raised during the Committee Stage (second and fourth days) of the Bill: the Blackmore Bond case, resourcing for anti-fraud work and enforcement in the Financial Conduct Authority (FCA) and the National Crime Agency (NCA).
- Letter from Baroness Penn to Lord Sikka regarding issues raised during the Committee Stage: the prevention of fraud, the Sandstorm Report, interaction between UK and US authorities during the investigation of alleged money laundering by HSBC in 2012.
- Letter from Baroness Penn to Lord Holmes of Richmond regarding the frequency with which people are using contactless payments, as discussed during the Committee Stage (seventh day) of the s Bill and to correct a statement made in the course of the debate.
- Letter from Baroness Penn to Lord Thomas of Cwmgiedd and others regarding what the regulators’ views are on their mandate, and the proportionality of the rules they make, as discussed during the Committee stage.
- Letter from Baroness Penn to Baroness Worthington and others regarding issues raised during the Committee stage (tenth day): the adequacy of the Prudential Regulation Authority’s (PRA’s) and the Bank of England’s work on climate, the role of international processes in developing standards and oversight around voluntary carbon markets.
- Letter from Baroness Penn to Baroness Sheehan regarding when the government will bring forward regulations requiring large companies to establish a due diligence system to assess and mitigate the risk of importing commodities grown on illegally deforested land.
- 123 amendments tabled at Report stage in the Lords56 Agreed13 Withdrawn52 Not moved2 Disagreed22 members moved amendments
- Programme motion, Consideration of Lords message in the CommonsView in Hansard ↗16 speakers · 40 speeches
- Consideration of Commons amendments and / or reasons in the LordsView in Hansard ↗7 speakers · 11 speeches
King Charles III grants Royal Assent, and merges this bill into law
