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Committee · dossier

Treasury Sub-Committee on Financial Services Regulations

Commons · (HC) Public Standing Orders - Departmental · 0.

Coverage unknown— Completeness of this dataset has not yet been measured.
Observed
2022 – 2024
Latest activity
Access to Cash31 Jan 2024 · UK Parliament Committees
Evidence held
52 records from 1 publisher
Verification
Active
How to investigate this

How to investigate this record

The order investigators work in, applied to the records this page holds.

Why this is here · Shows the order investigators work in, and which of those steps this entity actually holds records for.

5 of 8 investigative steps have records held for this entity. Steps without records are listed all the same — an absence is a finding, not a blank.

  1. Confirm the identityEverything below is joined on published identifiers, so the identifiers must be right first.1 published identifier recorded.Held
  2. Check recent activityTells you whether the record is live or dormant before you spend time on it.31 records held.Held
  3. Examine the connectionsConnections published against a shared identifier are the route to the next entity.46 published connections.Held
  4. Check public moneyContracts, awards and grants show what the state paid and who received it.No procurement or funding record held for this entity.Not held
  5. Review planning activityPlanning applications and decisions place an entity in a physical place at a date.No planning record held for this entity.Not held
  6. Read the documentsFilings and papers are the citable primary material behind the counts.No document held for this entity.Not held
  7. Check what is missingAn absence on this page is only meaningful once you know what was imported.Coverage and limitations are stated on this page.Held
  8. Verify the sourcesEvery record names its publisher, licence and import run so the page can be checked.Provenance is recorded for the sources on this page.Held
What investigators usually do next
  • IdentityConfirm the identifiers before relying on anything below.
  • Recent changesCheck whether the record is still moving.
Identity

Who this is

The published facts of identity, stated by the source that holds them.

Why this is here · Confirms you are looking at the right entity before you rely on anything else on this page.

House
Commons
Type
(HC) Public Standing Orders - Departmental
Current members
0
Coverage
2 of 5 datasets imported
Official identifiers
  • Committee ID600

Records join this dossier only through these identifiers. Nothing is merged on names.

What investigators usually do next
What we've established

What the held records establish

Counts, publishers and observed periods drawn from records this page already holds. Gaps are stated, never hidden.

Why this is here · States what the held records already establish, and what they do not, before you draw a conclusion.

Established from held records
Political connections
44
Other connections connections
2
Record records
31
Dated records
31
Observed period
2022–2024
Publishers
2

Publishers · UK Parliament · UK Parliament Committees

Investigation outline

  1. 01Identity

    The published facts of identity and the identifiers that hold them.

    5 held

  2. 02Key facts

    Counts established from held records only.

    108 held

  3. 03Timeline

    Every dated record published against this entity.

    31 held · 2022–2024UK Parliament Committees

  4. 04Relationships

    Connections published against a shared identifier.

    46 held · 2022–2024

  5. 05Official activity

    Government, parliamentary, procurement and planning records held.

    None held

  6. 06Supporting evidence

    Filings, papers and background material released against this entity.

    None held

  7. 07Coverage

    What is imported, from whom, and over what period.

    52 heldUK Parliament

  8. 08Publisher limitations

    Stated gaps and constraints in the published record.

    6 held

  9. 09Sources

    Publisher, licence, version and import run behind each record.

    5 heldUK Parliament

Evidence groups

  • Political activity

    0 records · 44 connections

  • Other records

    31 records · 2 connections · 2022–2024

    Published by UK Parliament Committees.

Groups organise held records. They carry no judgement about what the records show.

Not held
  • No political evidence currently held.
  • No government evidence currently held.
  • No company evidence currently held.
  • No planning evidence currently held.
  • No procurement evidence currently held.
  • No funding evidence currently held.
  • No property evidence currently held.
  • No court evidence currently held.
  • No publisher-declared total published.
  • No publisher-declared total published.
  • No publisher-declared total published.
  • No publisher-declared total published.
  • Responses appear only where the committee publishes a response document against a report id.
  • No publisher-declared total published.

Gaps stay visible. An absent record means nothing has been published to Folio, not that nothing exists.

What investigators usually do next
  • RelationshipsFollow a published identifier to the next entity.
  • TimelinePut the records in date order to see patterns.
Where to look next

Where this evidence leads

Fixed investigative routes, walked only as far as the held records allow.

Why this is here · Fixed routes out of this entity, walked only as far as the held records allow.

Recommended place to begin

People

Which named people are recorded against it?

44 records · former_member · latest 2024-03-11

This is the deepest published evidence currently held for this entity: 44 held records, observed 2022–2024.

Walk this route

Part of: Follow this record to the parties

Each route is fixed in advance and walked only as far as the held records allow. Steps with nothing behind them stay on the map, marked as unheld, so the gap in the public record is visible.

Recommended place to begin

Follow this record to the parties

From the parties named on the record, to the bodies involved, to the wider network.

44 records held · 1 of 3 steps walked · observed 2022–2024 · latest 2024-03-11

Follow this record to the parties: People, then Relationship graph, then Timeline, then Evidence and provenance. No published evidence currently held for: Related companies, Public bodies.

  1. PeopleWhich named people are recorded against it?44 records · 44 relationships · observed 2022–2024 · latest 2024-03-11Opens the held records on this page
  2. Relationship graphHow does it sit in the wider network?Derived from the records aboveOpens the view built from these records
  3. TimelineWhat happened, in what order?Derived from the records aboveOpens the view built from these records
  4. Evidence and provenanceWhere did every fact come from?Derived from the records aboveOpens the view built from these records
  5. Related companiesWhich other companies share these people?Nothing held — this hop is not walked
  6. Public bodiesWhich public bodies are recorded against it?Nothing held — this hop is not walked
What investigators usually do next
  • RelationshipsFollow a published identifier to the next entity.
  • EvidenceOpen the source records behind the counts.
Recent changes

What changed recently

The newest dated publisher records. No summaries, no interpretation.

Why this is here · Tells you whether this entity is currently active, and what moved most recently.

  1. Record

    Recorded Access to Cash

    UK Parliament Committees · Source

  2. Record

    Recorded David Geale · Financial Conduct Authority

    UK Parliament Committees · Source

  3. Record

    Recorded Sarah McKenzie · Financial Conduct Authority

    UK Parliament Committees · Source

  4. Record

    Recorded Sarah John · Bank of England

    UK Parliament Committees · Source

  5. Record

    Recorded Nick McLaren · Bank of England

    UK Parliament Committees · Source

  6. Record

    Recorded Financial services regulation consultations

    UK Parliament Committees · Source

What investigators usually do next
  • TimelinePut the records in date order to see patterns.
  • RelationshipsFollow a published identifier to the next entity.
Since your last visit

What changed since your last visit

Observed publisher records only, grouped by day and de-duplicated. Nothing is predicted or interpreted.

Why this is here · Separates what is new to you from what you have already read.

Observed changes

No previous visit recorded on this device, so every held change is listed.

  • New record published · 23
  • Evidence added · 7

2024-01-31

2023-09-13

2023-07-12

What investigators usually do next
Summary

Why this record matters

Counted from imported evidence only. Every figure opens the records behind it.

Why this is here · Counts the evidence held so you know the weight of the record before reading it.

What investigators usually do next
  • TimelinePut the records in date order to see patterns.
  • RelationshipsFollow a published identifier to the next entity.
Timeline

The record over time

Every dated record published against this entity, newest first.

Why this is here · Places every dated record in sequence, which is how patterns and gaps become visible.

2022-07-20 → 2024-01-31 · 31 records shown

2024

5 records · 2024-01-31 → 2024-01-31
  1. Record

    Access to Cash

    UK Parliament Committees · 600 · Source

  2. Record

    David Geale · Financial Conduct Authority

    UK Parliament Committees · 14199 · Source

  3. Record

    Sarah McKenzie · Financial Conduct Authority

    UK Parliament Committees · 14199 · Source

  4. Record

    Sarah John · Bank of England

    UK Parliament Committees · 14199 · Source

  5. Record

    Nick McLaren · Bank of England

    UK Parliament Committees · 14199 · Source

2023

17 records · 2023-02-22 → 2023-09-13
  1. Record

    Financial services regulation consultations

    UK Parliament Committees · 600 · Source

  2. Record

    Sam Woods · Bank of England

    UK Parliament Committees · 13640 · Source

  3. Record

    Charlotte Gerken · Bank of England

    UK Parliament Committees · 13640 · Source

  4. Record

    Gareth Truran · Bank of England

    UK Parliament Committees · 13640 · Source

  5. Record

    Multi-occupancy building insurance

    UK Parliament Committees · 600 · Source

  6. Record

    Multi-occupancy building insurance

    UK Parliament Committees · 600 · Source

  7. Record

    Johnny Timpson · Financial Services Consumer Panel

    UK Parliament Committees · 13518 · Source

  8. Record

    Anthony Essien · Leasehold Advisory Service

    UK Parliament Committees · 13518 · Source

  9. Record

    Sheldon Mills · Financial Conduct Authority

    UK Parliament Committees · 13519 · Source

  10. Record

    Matthew Brewis · Financial Conduct Authority

    UK Parliament Committees · 13519 · Source

  11. Record

    Greenwashing: sustainability disclosure requirements

    UK Parliament Committees · 600 · Source

  12. Record

    James Alexander · UK Sustainable Investment and Finance Association (UKSIF)

    UK Parliament Committees · 12723 · Source

  13. Record

    Chris Cummings · The Investment Association

    UK Parliament Committees · 12723 · Source

  14. Record

    Kate Levick · E3G

    UK Parliament Committees · 12723 · Source

  15. Record

    Greenwashing: sustainability disclosure requirements

    UK Parliament Committees · 600 · Source

  16. Record

    Sacha Sadan · Financial Conduct Authority

    UK Parliament Committees · 12724 · Source

  17. Record

    Mark Manning · Financial Conduct Authority

    UK Parliament Committees · 12724 · Source

2022

9 records · 2022-07-20 → 2022-12-13
  1. Record

    Authorised push payment fraud reimbursement scheme

    UK Parliament Committees · 600 · Source

  2. Record

    Chris Hemsley · Payment Systems Regulator

    UK Parliament Committees · 12429 · Source

  3. Record

    Abby Thomas · Financial Ombudsman Service

    UK Parliament Committees · 12429 · Source

  4. Record

    David Pitt · Pay.UK

    UK Parliament Committees · 12429 · Source

  5. Record

    The Strong and Simple Framework

    UK Parliament Committees · 600 · Source

  6. Record

    Simon Hills · UK Finance

    UK Parliament Committees · 10637 · Source

  7. Record

    Heidi Jenvey · Aldermore Bank

    UK Parliament Committees · 10637 · Source

  8. Record

    Nick Lee · OakNorth Bank

    UK Parliament Committees · 10637 · Source

  9. Record

    Robin Fieth · Building Societies Association

    UK Parliament Committees · 10637 · Source

What investigators usually do next
  • RelationshipsFollow a published identifier to the next entity.
  • EvidenceOpen the source records behind the counts.
Relationships

Connections worth following

Connections published against a shared identifier. Nothing is inferred from names.

Why this is here · Shows who this entity connects to through published identifiers — the route to the next entity.

Political

44 connections · no counted evidence supporting records

Newest activity 11 Mar 2024

  • Alison Thewliss · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Alison Thewliss · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Anne Marie Morris · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Anne Marie Morris · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Anthony Browne · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Anthony Browne · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Dame Angela Eagle MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Dame Angela Eagle MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Dame Harriett Baldwin MP · Chair

    former member

    No counted recordsPolitical · 2022-11-09No counted sources

  • Dame Harriett Baldwin MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Dame Harriett Baldwin MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Dame Siobhain McDonagh MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Dame Siobhain McDonagh MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Danny Kruger MP · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Danny Kruger MP · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Douglas Chapman · Member

    former member

    No counted recordsPolitical · 2023-01-16No counted sources

  • Douglas Chapman · Member

    former member

    No counted recordsPolitical · 2023-01-16No counted sources

  • Drew Hendry · Member

    former member

    No counted recordsPolitical · 2023-09-12No counted sources

  • Drew Hendry · Member

    former member

    No counted recordsPolitical · 2023-09-12No counted sources

  • Emma Hardy MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Emma Hardy MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Gareth Davies · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Gareth Davies · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Julie Marson · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Julie Marson · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Keir Mather MP · Member

    former member

    No counted recordsPolitical · 2023-11-20No counted sources

  • Keir Mather MP · Member

    former member

    No counted recordsPolitical · 2023-11-20No counted sources

  • Kevin Hollinrake MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Kevin Hollinrake MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Mr John Baron · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Mr John Baron · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Rt Hon Andrea Leadsom · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Rt Hon Andrea Leadsom · Member

    former member

    No counted recordsPolitical · 2022-11-21No counted sources

  • Rt Hon Dr Thérèse Coffey · Member

    former member

    No counted recordsPolitical · 2023-12-11No counted sources

  • Rt Hon Dr Thérèse Coffey · Member

    former member

    No counted recordsPolitical · 2023-12-11No counted sources

  • Rt Hon Mel Stride · Chair

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Rt Hon Mel Stride · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Rt Hon Mel Stride · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Rushanara Ali MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Rushanara Ali MP · Member

    former member

    No counted recordsPolitical · 2022-06-20No counted sources

  • Samantha Dixon MP · Member

    former member

    No counted recordsPolitical · 2024-03-11No counted sources

  • Samantha Dixon MP · Member

    former member

    No counted recordsPolitical · 2024-03-11No counted sources

  • Stephen Hammond · Member

    former member

    No counted recordsPolitical · 2023-12-11No counted sources

  • Stephen Hammond · Member

    former member

    No counted recordsPolitical · 2023-12-11No counted sources

Other connections

2 connections · no counted evidence supporting records

Newest activity 09 Nov 2022

  • Dame Harriett Baldwin MP · Chair

    chair

    No counted recordsOther connections · 2022-11-09No counted sources

  • Rt Hon Mel Stride · Chair

    chair

    No counted recordsOther connections · 2022-06-20No counted sources
What investigators usually do next
  • EvidenceOpen the source records behind the counts.
  • TimelinePut the records in date order to see patterns.
Evidence

The evidence

Source documents grouped by the domain that published them.

Why this is here · The underlying source records, grouped by the body that published them.

Record

31 documents · 2022-07-20 → 2024-01-31

Published by UK Parliament Committees.

  • Access to Cash

    UK Parliament Committees · 31 Jan 2024 · 600

    Open source ↗

  • David Geale · Financial Conduct Authority

    UK Parliament Committees · 31 Jan 2024 · 14199

    Open source ↗

  • Sarah McKenzie · Financial Conduct Authority

    UK Parliament Committees · 31 Jan 2024 · 14199

    Open source ↗

  • Sarah John · Bank of England

    UK Parliament Committees · 31 Jan 2024 · 14199

    Open source ↗

  • Nick McLaren · Bank of England

    UK Parliament Committees · 31 Jan 2024 · 14199

    Open source ↗

  • Financial services regulation consultations

    UK Parliament Committees · 13 Sept 2023 · 600

    Open source ↗

  • Sam Woods · Bank of England

    UK Parliament Committees · 13 Sept 2023 · 13640

    Open source ↗

  • Charlotte Gerken · Bank of England

    UK Parliament Committees · 13 Sept 2023 · 13640

    Open source ↗

  • Gareth Truran · Bank of England

    UK Parliament Committees · 13 Sept 2023 · 13640

    Open source ↗

  • Multi-occupancy building insurance

    UK Parliament Committees · 12 Jul 2023 · 600

    Open source ↗

  • Multi-occupancy building insurance

    UK Parliament Committees · 12 Jul 2023 · 600

    Open source ↗

  • Johnny Timpson · Financial Services Consumer Panel

    UK Parliament Committees · 12 Jul 2023 · 13518

    Open source ↗

  • Anthony Essien · Leasehold Advisory Service

    UK Parliament Committees · 12 Jul 2023 · 13518

    Open source ↗

  • Sheldon Mills · Financial Conduct Authority

    UK Parliament Committees · 12 Jul 2023 · 13519

    Open source ↗

  • Matthew Brewis · Financial Conduct Authority

    UK Parliament Committees · 12 Jul 2023 · 13519

    Open source ↗

  • Greenwashing: sustainability disclosure requirements

    UK Parliament Committees · 22 Mar 2023 · 600

    Open source ↗

  • James Alexander · UK Sustainable Investment and Finance Association (UKSIF)

    UK Parliament Committees · 22 Mar 2023 · 12723

    Open source ↗

  • Chris Cummings · The Investment Association

    UK Parliament Committees · 22 Mar 2023 · 12723

    Open source ↗

  • Kate Levick · E3G

    UK Parliament Committees · 22 Mar 2023 · 12723

    Open source ↗

  • Greenwashing: sustainability disclosure requirements

    UK Parliament Committees · 22 Feb 2023 · 600

    Open source ↗

  • Sacha Sadan · Financial Conduct Authority

    UK Parliament Committees · 22 Feb 2023 · 12724

    Open source ↗

  • Mark Manning · Financial Conduct Authority

    UK Parliament Committees · 22 Feb 2023 · 12724

    Open source ↗

  • Authorised push payment fraud reimbursement scheme

    UK Parliament Committees · 13 Dec 2022 · 600

    Open source ↗

  • Chris Hemsley · Payment Systems Regulator

    UK Parliament Committees · 13 Dec 2022 · 12429

    Open source ↗

  • Abby Thomas · Financial Ombudsman Service

    UK Parliament Committees · 13 Dec 2022 · 12429

    Open source ↗

Showing 25 of 31 records in this domain.

What investigators usually do next
  • ProvenanceVerify the publisher and licence behind each record.
  • RelationshipsFollow a published identifier to the next entity.
Coverage

How complete this is

What is imported, from whom, and what is still missing.

Why this is here · States what is imported and what is missing, so an absence is never mistaken for a fact.

52 records imported

Date range not yet published · No backfill running

Verified— Matched to an authoritative published record.
Publisher totals and known limitations
Publisher totals
  • UK Parliament52 · 100%
Known limitations
  • No publisher-declared total published.
  • Responses appear only where the committee publishes a response document against a report id.
  • Publishers have not dated every record in this corpus.
What investigators usually do next
  • ProvenanceVerify the publisher and licence behind each record.
  • EvidenceOpen the source records behind the counts.
Provenance

Where every fact came from

Publisher, licence, version and import run behind each source.

Why this is here · Names the publisher, licence and import run behind every record, so the page can be checked.

Memberships

Publisher
UK Parliament
Licence
Not published by the source
Version
Not published by the source
Import run
Not published by the source
Replay hash
Not published by the source
Material version
Not published by the source
Source URL
Not published by the source
Validation
records_imported

Inquiries

Publisher
UK Parliament
Licence
Not published by the source
Version
Not published by the source
Import run
Not published by the source
Replay hash
Not published by the source
Material version
Not published by the source
Source URL
Not published by the source
Validation
import_not_started

Evidence sessions

Publisher
UK Parliament
Licence
Not published by the source
Version
Not published by the source
Import run
Not published by the source
Replay hash
Not published by the source
Material version
Not published by the source
Source URL
Not published by the source
Validation
records_imported

Reports

Publisher
UK Parliament
Licence
Not published by the source
Version
Not published by the source
Import run
Not published by the source
Replay hash
Not published by the source
Material version
Not published by the source
Source URL
Not published by the source
Validation
import_not_started

Government responses

Publisher
UK Parliament
Licence
Not published by the source
Version
Not published by the source
Import run
Not published by the source
Replay hash
Not published by the source
Material version
Not published by the source
Source URL
Not published by the source
Validation
import_not_started
What investigators usually do next
  • CoverageCheck what is missing before drawing a conclusion.
  • EvidenceOpen the source records behind the counts.