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1127722
star this property registered interest false more like this
star this property date less than 2019-05-21more like thismore than 2019-05-21
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Productivity more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text What fiscal steps his Department is taking to increase regional productivity. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 911025 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2019-05-21more like thismore than 2019-05-21
star this property answer text <p>The Government is investing in every region to drive jobs and growth, with 3.5 million more people in work since 2010. <br></p><p>Investments include the £2.5bn Transforming Cities Fund and the Local Growth Fund which has invested over £12bn since 2015, including £141m in the Humber Local Enterprise Partnership.</p><p> </p><p>Over 60% of jobs have been created since 2010 have been in regions outside London and the South East.</p> more like this
star this property answering member constituency Newark more like this
star this property answering member printed Robert Jenrick more like this
star this property question first answered
less than 2019-05-21T13:46:00.197Zmore like thismore than 2019-05-21T13:46:00.197Z
star this property answering member
4320
star this property label Biography information for Robert Jenrick more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
1111018
star this property registered interest false more like this
star this property date less than 2019-04-10more like thismore than 2019-04-10
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Caravans: VAT more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what estimate he has made of the revenue that has accrued to the public purse from the 5 per cent rate of VAT on static caravans in each financial year since 2013-14. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 243373 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2019-04-23more like thismore than 2019-04-23
star this property answer text <p>HMRC does not hold information on which to base an estimate of the revenue accrued from the 5 per cent rate of VAT on static caravans, as businesses are not required to provide this information on their VAT returns.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride more like this
star this property question first answered
less than 2019-04-23T15:45:17.937Zmore like thismore than 2019-04-23T15:45:17.937Z
star this property answering member
3935
star this property label Biography information for Mel Stride more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
1111216
star this property registered interest false more like this
star this property date less than 2019-04-10more like thismore than 2019-04-10
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading VAT: Billing more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what estimate he has made of the number of businesses that have been subjected to a VAT time penalty for late VAT payments of two days or less. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 243374 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2019-04-23more like thismore than 2019-04-23
star this property answer text <p>The information requested could be provided only at disproportionate cost. Data relating to the number of days that have elapsed that triggered a time penalty for late payment is not readily available.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride more like this
star this property question first answered
less than 2019-04-23T15:36:34.85Zmore like thismore than 2019-04-23T15:36:34.85Z
star this property answering member
3935
star this property label Biography information for Mel Stride more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
1111220
star this property registered interest false more like this
star this property date less than 2019-04-10more like thismore than 2019-04-10
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading VAT: Billing more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what estimate he has made of the revenue that has accrued to the public purse from VAT time penalties for late VAT payments of two days or less. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 243375 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2019-04-23more like thismore than 2019-04-23
star this property answer text <p>The information requested could be provided only at disproportionate cost. Data relating to the number of days that have elapsed that triggered a time penalty for late payment is not readily available.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride more like this
star this property question first answered
less than 2019-04-23T15:38:07.057Zmore like thismore than 2019-04-23T15:38:07.057Z
star this property answering member
3935
star this property label Biography information for Mel Stride more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
389001
star this property registered interest false more like this
star this property date less than 2015-07-09more like thismore than 2015-07-09
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Welfare Tax Credits: Kingston upon Hull more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, how many households in Hull local authority area does he forecast will (a) no longer receive tax credits and (b) receive less tax credits due to the changes announced in the Summer Budget 2015. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 6466 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-07-14more like thismore than 2015-07-14
star this property answer text <p>This information is not available.</p><p> </p><p> </p><p> </p><p>Information about the number of benefitting families and average entitlement by region and Parliamentary Constituency in in the tax year 2013-14 can be found in the publication ‘Personal tax credits: Finalised award statistics – geographical statistics 2013-2014’ here:</p><p> </p><p> </p><p> </p><p><a href="https://www.gov.uk/government/statistics/personal-tax-credits-finalised-award-statistics-geographical-statistics-2013-to-2014" target="_blank">https://www.gov.uk/government/statistics/personal-tax-credits-finalised-award-statistics-geographical-statistics-2013-to-2014</a></p><p> </p><p> </p><p> </p><p>The Government is making changes to Child Tax Credit and Universal Credit which will help put welfare spending on a more sustainable path. The Government wants to move from a low wage, high tax, high welfare society to a higher wage, lower tax, lower welfare society. That means more emphasis on support to hardworking families on low incomes by reducing income tax through increases in the personal allowance and increasing wages, than on topping up low wages through tax credits.</p><p> </p><p> </p><p> </p>
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
star this property question first answered
less than 2015-07-14T13:35:05.447Zmore like thismore than 2015-07-14T13:35:05.447Z
star this property answering member
3969
star this property label Biography information for Mr Damian Hinds more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
168775
star this property registered interest false more like this
star this property date less than 2014-12-03more like thismore than 2014-12-03
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Income Tax more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, what recent estimate he has made of how much the reduction in the additional rate of income tax to 45 per cent is worth for a person earning £1 million a year. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 906527 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-12-09more like thismore than 2014-12-09
star this property answer text <p>I refer you to my earlier answer to the question asked by the member for Inverclyde (Mr Iain McKenzie).</p><p><a href="http://www.publications.parliament.uk/pa/cm201415/cmhansrd/cm141209/debtext/141209-0001.htm#14120936000006" target="_blank">http://www.publications.parliament.uk/pa/cm201415/cmhansrd/cm141209/debtext/141209-0001.htm#14120936000006</a></p><p> </p> more like this
star this property answering member constituency South West Hertfordshire more like this
star this property answering member printed Mr David Gauke more like this
star this property question first answered
less than 2014-12-09T17:45:30.087Zmore like thismore than 2014-12-09T17:45:30.087Z
star this property answering member
1529
star this property label Biography information for Mr David Gauke more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
156929
star this property registered interest false more like this
star this property date less than 2014-11-20more like thismore than 2014-11-20
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Money Laundering and Terrorism more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, what recent discussions he has had with his EU counterparts on measures to improve the EU's response to money laundering and terror financing. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 215387 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-25more like thismore than 2014-11-25
star this property answer text <p>Anti-money laundering regimes of EU Member States will be updated by the Fourth EU Money Laundering Directive. This Directive is yet to be finalised, but expert level discussions are ongoing and have reached the final stage of the negotiating process. The Government is engaged with other EU Member States, MEPs, the European Commission, business and civil society groups to secure an effective and proportionate outcome. The Directive duly reflects the global standards on anti-money laundering and counter-terrorism financing revised by the Financial Action Task Force in 2012. The UK is fully supportive of these standards.</p><p> </p> more like this
star this property answering member constituency South Northamptonshire more like this
star this property answering member printed Andrea Leadsom more like this
star this property question first answered
less than 2014-11-25T14:52:36.053Zmore like thismore than 2014-11-25T14:52:36.053Z
star this property answering member
4117
star this property label Biography information for Andrea Leadsom more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
156930
star this property registered interest false more like this
star this property date less than 2014-11-20more like thismore than 2014-11-20
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Money Laundering more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, how many investigations into money laundering have been initiated by the Financial Conduct Authority in each of the last five years; and how many such investigations have led to enforcement action. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 215388 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-27more like thismore than 2014-11-27
star this property answer text <p>The FCA/FSA has not prosecuted a case solely involving allegations of money laundering; however money laundering offences have been included on indictments in prosecutions for insider dealing and prosecutions relating to fraudulent investment scheme, in a number of cases over the past 5 years.</p><p> </p><p> </p><p> </p><p>In addition to prosecuting offences of money laundering, the FCA also supervises how firms’ systems and controls meet their obligations under the Money Laundering Regulations and the FCA’s own handbook rules and can investigate and take enforcement action for breaches of these obligations. In the last 5 years the FSA/FCA have investigated and taken action against 8 firms for breaches of their financial crime obligations including the requirement to comply with the Money Laundering Regulations 2007 resulting in financial penalties.</p><p> </p> more like this
star this property answering member constituency South Northamptonshire more like this
star this property answering member printed Andrea Leadsom more like this
star this property question first answered
less than 2014-11-27T17:45:57.33Zmore like thismore than 2014-11-27T17:45:57.33Z
star this property answering member
4117
star this property label Biography information for Andrea Leadsom more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
156937
star this property registered interest false more like this
star this property date less than 2014-11-20more like thismore than 2014-11-20
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Money Laundering more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, when the Financial Conduct Authority last reviewed the performance of banks in managing high risk money-laundering situations. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 215484 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-25more like thismore than 2014-11-25
star this property answer text <p>The Financial Conduct Authority (FCA) conducts anti-money laundering supervision on a risk-sensitive basis, meaning that it focuses on those firms, including banks, which present the highest level of money laundering risk. For example, firms in its highest risk band, which include major banks, are subject to an in-depth ‘systematic AML Programme’, which operates on a four-year rolling cycle and lasts several months, whereas firms that are in lower risk categories are subject to regular on-site inspections and/or visited on an events-driven basis or when they are part of a thematic review.</p><p> </p><p> </p><p>The FCA does not comment on its ongoing AML supervision of banks, but publishes the findings of its thematic reviews, the latest of which considered how small banks manage high ML risk situations and was published in November 2014. It found that most small banks are failing effectively to manage ML risk. The results of thematic reviews are published on the FCA’s website: <a href="http://www.fca.org.uk/your-fca/documents/fsa-aml-final-report" target="_blank">http://www.fca.org.uk/your-fca/documents/fsa-aml-final-report</a> and <a href="http://www.fca.org.uk/news/tr14-16-how-small-banks-manage-money-laundering-and-sanctions-risk" target="_blank">http://www.fca.org.uk/news/tr14-16-how-small-banks-manage-money-laundering-and-sanctions-risk</a></p>
star this property answering member constituency South Northamptonshire more like this
star this property answering member printed Andrea Leadsom more like this
star this property question first answered
less than 2014-11-25T14:47:10.72Zmore like thismore than 2014-11-25T14:47:10.72Z
star this property answering member
4117
star this property label Biography information for Andrea Leadsom more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter
93609
star this property registered interest false more like this
star this property date less than 2014-10-15more like thismore than 2014-10-15
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury remove filter
star this property hansard heading Islamic State more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, how many (a) people and (b) entities believed to be connected to ISIL are currently on the financial sanctions list; and how many of these were added in the past 12 months. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 210693 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-03more like thismore than 2014-11-03
star this property answer text <p>There are two terrorism-related financial sanctions regimes in operation in the UK. These are the Terrorist Asset Freezing etc. Act (2010) (“TAFA”) regime which implements the terrorist asset freezing requirements of UN Security Council Resolution 1373, and EU Common Position 931; and the EU Al Qaida Sanctions Regime, given effect by Council Regulation 881/2002, which in turn implements the UN Security Council Resolution covering Al-Qaida-related terrorism, UNSRC 1267<strong>. </strong></p><p> </p><p> </p><p> </p><p>On the consolidated list there are 248 individuals and 71 entities under the Al Qaida regime which include ISIL-related listings. The narrative summaries of the reasons for listing for the ISIL-related individuals on the Al Qaida list are publically available from the UN website.</p><p> </p><p> </p><p> </p><p>The Terrorism and Terrorist Financing section of the Treasury’s Consolidated List lists individuals and entities designated under TAFA. It does not include the reasons that persons have been designated.</p><p> </p><p> </p><p> </p><p>There have recently been two UN Security Council Resolutions promulgated which both focus specifically on ISIL, Al-Nusra Front and similar groups active in Syria and Iraq. These were Resolutions 2170 and 2178.</p><p> </p>
star this property answering member constituency South Northamptonshire more like this
star this property answering member printed Andrea Leadsom more like this
star this property question first answered
less than 2014-11-03T15:08:57.1183711Zmore like thismore than 2014-11-03T15:08:57.1183711Z
star this property answering member
4117
star this property label Biography information for Andrea Leadsom more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson remove filter