This note explains the politically exposed persons regime within the UK's general anti-money laundering laws.
Documents to download
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Insurance Bill [HL] (460 KB, PDF)
Most of the Bill is derived from recommendations from the Law Commission and Scottish Law Commission and the Bill will be treated according to the procedures associated with Law Commission measures. The Bill includes provisions on disclosure; warranties and the treatment of fraudulent claims. The Bill requires insurers to act with ‘good faith’; limits the use of warranties in contracts and provides for the expansion of the groups of individuals or companies which can be affected by the existing third party rights against insurers provisions.
Documents to download
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Insurance Bill [HL] (460 KB, PDF)
Related posts
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There will be a Westminster Hall debate on access to and acceptance of cash during and beyond the Covid-19 pandemic on Thursday 3 December at 1:30 pm.
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Cash remains a key payment method for more vulnerable people, but its wider use is in decline, accelerated by the pandemic. How will Government and industry protect access to cash?
