Question follow-through · 13858
Financial Institutions: Politically Exposed Persons
To ask the Chancellor of the Exchequer, what guidance has (a) HM Treasury and (b) the FCA given to financial institutions on removing an individual from being treated as a Political Exposed Person from their records once they cease to meet the definition
About this written question
A written question asks a government minister for information in writing. Parliament publishes the question and any answer.
- Answering body
- Treasury
- Tabled
- 29 Jun 2026
- Target answer date
- 1 Jul 2026
- Answer
- 2 Jul 2026 · 3 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
More questions by this MP on Economy and business
- Inheritance Tax: Unpaid Taxes · 28 Aug 2026
- Treasury: Official Residences · 28 Aug 2026
- Cryptocurrencies · 28 Aug 2026
- Council Tax: Surcharges · 28 Aug 2026
Shared topic keywords suggest a connection; they do not establish a follow-up.
Votes on this topic
- Draft Code of Practice on Electronic and Workplace Ballots for Statutory Trade Union Ballots · 15 Jul 2026
- Draft Trade Unions (Permissible Means of Voting) and Employment Rights (Unfair Dismissal) (Amendment) Order 2026 · 15 Jul 2026
- Taxation (Energy and Vehicles) Bill Committee: New Clause 5 · 1 Jul 2026
These Commons divisions share a topic label. The question did not necessarily lead to a vote.
Recorded timeline
29 Jun 2026
Question tabled
To ask the Chancellor of the Exchequer, what guidance has (a) HM Treasury and (b) the FCA given to financial institutions on removing an individual from being treated as a Political Exposed Person from their records once they cease to meet the definition
1 Jul 2026
Target answer date
Date supplied by the official written-questions record.
2 Jul 2026
Answer published
The FCA publishes guidance on the requirements of the Money Laundering Regulations (MLRs) with regard to politically exposed persons (PEPs). The guidance is clear that financial institutions must treat PEPs as a PEP for at least 12 months after they leave...
Official data retrieved 28 Sept 2026.
Later records
Possible follow-up questions
Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.
Inheritance Tax: Unpaid Taxes
28 Aug 2026 · To ask the Chancellor of the Exchequer, if he will extend the deadline for payment of inheritance tax from six to 12 months.
Fuel Oil and Liquefied Petroleum Gas: VAT
28 Aug 2026 · To ask the Chancellor of the Exchequer, what assessment he has made of the potential merits of reducing VAT on heating oil and liquefied petroleum gas for households not connected to the gas grid, in the context of the Government’s planned reduction in VA
Treasury: Official Residences
28 Aug 2026 · To ask the Chancellor of the Exchequer, whether he has been allocated a Ministerial residence.
Cryptocurrencies
28 Aug 2026 · To ask the Chancellor of the Exchequer, further to the HMRC policy paper, Taxation of stablecoins, of 13 July 2026, whether Tether will be an eligible stablecoin.
Council Tax: Surcharges
28 Aug 2026 · To ask the Chancellor of the Exchequer, whether he plans to make changes to the level of the council tax surcharge.