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1520652

registered interest
date	11/10/2022
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Office of Financial Sanctions Implementation: Correspondence
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many warning letters have been issued by the Office of Financial Sanctions Implementation in response to Suspicious Activity Reports of potential sanctions breaches in (a) each financial and (b) calendar years in the last three years including 2022.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	61205
answer	answer is ministerial correction date of answer 18/10/2022 answer text <p>When individuals or firms report frozen funds or dealing with a designated person to HM Treasury’s Office of Financial Sanctions Implementation (OFSI), OFSI takes appropriate action depending on the report. Where there may be financial sanctions compliance concerns it investigates accordingly. OFSI’s responses range from no further action, where no breach is found, to monetary penalties where a breach is sufficiently serious.</p><p> </p><p>OFSI may issue a warning letter in a wide range of circumstances, including following enforcement investigations in response to a Suspicious Activity Report (SAR). However, OFSI does not break down referral data for enforcement cases which originate from SARs.</p> answering member constituency Arundel and South Downs answering member printed Andrew Griffith question first answered 18/10/2022 15:03:33 answering member 4874 label Biography information for Andrew Griffith
tabling member	4474 label Biography information for Kevin Hollinrake

1439227

registered interest
date	09/03/2022
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Companies: Income
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how much revenue from VAT his Department has received from companies with an annual turnover (a) between (i) £85,000 and £125,000, (ii) £126,000 and £250,000, (iii) £251,000 and £500,000, (iv) £500,000 and £750,000, (v) £751,000 and £1,000,000 and (vi) £1 million and £5 million and (b) turnover over £5 million in each of the last five years.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	137377
answer	answer is ministerial correction date of answer 15/03/2022 answer text <p>The active VAT population by turnover band is published in Table 5a of the Value Added Tax (VAT) annual statistics: <a href="https://gbr01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.gov.uk%2Fgovernment%2Fstatistics%2Fvalue-added-tax-vat-annual-statistics&amp;data=04%7C01%7CBethany.Douce%40hmtreasury.gov.uk%7C33ac45675fbf4e8b184408da069491a1%7Ced1644c505e049e6bc39fcf7ac51c18c%7C0%7C0%7C637829532404156193%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=25cQYzkN1nO2B2spVuycGlHU6jIuEE4Qv2G17fFcmVo%3D&amp;reserved=0" target="_blank">https://www.gov.uk/government/statistics/value-added-tax-vat-annual-statistics</a></p><p> </p><p>Revenue received by HMRC by turnover band is not available. Liabilities by turnover band are published in the same publication in Table 5b.</p> answering member constituency South East Cambridgeshire answering member printed Lucy Frazer grouped question UIN 137378 question first answered 15/03/2022 15:29:12 answering member 4517 label Biography information for Lucy Frazer
tabling member	4474 label Biography information for Kevin Hollinrake

1439228

registered interest
date	09/03/2022
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Companies: Income
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many companies registered for VAT have an annual turnover (a) between (i) £85,000 and £125,000, (ii) £126,000 and £250,000, (iii) £251,000 and £500,000, (iv) £500,000 and £750,000, (v) £751,000 and £1,000,000 and (vi) £1 million and £5 million and (b) over £5 million in each the last five years.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	137378
answer	answer is ministerial correction date of answer 15/03/2022 answer text <p>The active VAT population by turnover band is published in Table 5a of the Value Added Tax (VAT) annual statistics: <a href="https://gbr01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.gov.uk%2Fgovernment%2Fstatistics%2Fvalue-added-tax-vat-annual-statistics&amp;data=04%7C01%7CBethany.Douce%40hmtreasury.gov.uk%7C33ac45675fbf4e8b184408da069491a1%7Ced1644c505e049e6bc39fcf7ac51c18c%7C0%7C0%7C637829532404156193%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=25cQYzkN1nO2B2spVuycGlHU6jIuEE4Qv2G17fFcmVo%3D&amp;reserved=0" target="_blank">https://www.gov.uk/government/statistics/value-added-tax-vat-annual-statistics</a></p><p> </p><p>Revenue received by HMRC by turnover band is not available. Liabilities by turnover band are published in the same publication in Table 5b.</p> answering member constituency South East Cambridgeshire answering member printed Lucy Frazer grouped question UIN 137377 question first answered 15/03/2022 15:29:12 answering member 4517 label Biography information for Lucy Frazer
tabling member	4474 label Biography information for Kevin Hollinrake

1415759

registered interest
date	24/01/2022
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Mortgages: Regulation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, pursuant to the Answer of 20 January 2022 to Question 103605 on Financial Services Authority, on what specific information and reports the decision not take forward the legislation referred to in that Question was based.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	110470
answer	answer is ministerial correction date of answer 31/01/2022 answer text <p>The Government decided that it would not take forward legislation but would keep the position of contracts sold to unregulated firms under review and return to legislation if there was sufficient evidence of consumer detriment. This decision was reached based on careful consideration of the market conditions at the time, analysis of the available evidence of consumer harm and engagement with a range of stakeholders, including the Financial Services Authority (FSA) and Financial Ombudsman Service (FOS).</p><p> </p><p>The Government continues to keep the position of mortgage contracts sold to unregulated firms under review. All mortgages, regardless of the regulatory status of the owner, must be administered by a regulated administrator.</p><p>It is worth reiterating that further regulation of this kind would not necessarily enable borrowers to switch to a cheaper mortgage deal or lower the interest rates they pay.</p> answering member constituency Salisbury answering member printed John Glen question first answered 31/01/2022 14:25:22 answering member 4051 label Biography information for John Glen
tabling member	4474 label Biography information for Kevin Hollinrake