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1039113

registered interest
date	10/01/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	VAT: Electronic Government
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 9 January 2019 to Question 205403, what the total to date is of businesses signed up for making tax digital for VAT; and what estimate he has made of what that total represents as a proportion of eligible businesses.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	207321
answer	answer is ministerial correction date of answer 15/01/2019 answer text <p>Further to my response on 9 January 2019 to PQ 205403, daily take-up during this pilot stage has now increased to over 100 businesses a day, in line with initial expectations. There are currently over 4,000 businesses in the pilot. This is enabling HMRC to test the service fully for all business types. HMRC informed stakeholder groups of the numbers participating in the pilot by email on 10 January.</p><p> </p><p>HMRC is also continuing to issue letters to all businesses in scope inviting them to join early, alongside a range of other communications activity. HMRC’s assessment is that progress with testing and take-up remains on track to mandate the service from April 2019, and support all businesses in scope to join the service in time for their first VAT return due after that date.</p><p> </p><p>HMRC continues to work with a wide range of business groups, agents and software providers to support business readiness for this change.</p><p><strong> </strong></p> answering member constituency Central Devon answering member printed Mel Stride question first answered 15/01/2019 13:53:05 answering member 3935 label Biography information for Mel Stride
tabling member	4657 label Biography information for Anneliese Dodds

1038939

registered interest
date	20/12/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Immigration: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether the press release of Her Majesty's Treasury Press Release entitled Crackdown on financial crime made reference to the Written Statement of 6 December 2018 on Statement of Changes in Immigration Rules, HCWS1159.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	207272
answer	answer is ministerial correction date of answer 15/01/2019 answer text <p>There is no recent HM Treasury press release entitled “Crackdown on financial crime”. The most recent HM Treasury press release relating to countering illicit finance was published on 7<sup>th</sup> December 2018, and was entitled “UK takes top spot in fight against dirty money”. This press release relates to the Mutual Evaluation Report (a once-a-decade assessment) of the UK’s anti-money laundering and counter-terrorist financing regime. This assessment was conducted by the Financial Action Task Force (FATF), the global standard-setter for anti-money laundering and counter-terrorist financing, and contains key findings and follow-up recommendations for countries to consider. The UK has achieved the best ratings of any country assessed so far in this round of evaluations, outperforming significant players in this space (such as the US and other global financial centres). The report places the UK as the strongest overall regime of over 60 countries assessed to date.</p> answering member constituency Salisbury answering member printed John Glen question first answered 15/01/2019 17:13:45 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds