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1139588

	human indexable
	published
	registered interest
	answer date	30/07/2019
	date	16/07/2019
	date tabled	16/07/2019
	ddp created	16/07/2019 20:41:58
	answering body	Treasury
	question status	Tabled
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	ddp modified	16/07/2019 20:46:45 23/07/2019 11:45:25
	hansard heading	Money Laundering
	house id	2
	identifier	HL17235
	legislature	25277 pref label House of Lords
	parliament number	57
	question first answered	23/07/2019 11:15:00
	question text	To ask Her Majesty's Government, further to the Written Answer by Lord Young of Cookham on 8 July (HL16623), whether the requirement for business to “take a proportionate approach” and create “their own policies based on their assessment of risk” means that customer due diligence checks by businesses and banks for existing customers who have not given any cause for concern are optional.
	session	2017/19
	session number	1
	tabling member printed	Lord Vinson
	title	House of Lords Tabled Parliamentary Question 2017/19 HL17235
	type	WrittenParliamentaryQuestion
	uin	HL17235
	version	1
	written parliamentary question type	Ordinary
	answer	answer
	creator	1807 label Biography information for Lord Vinson
	publisher	25277 pref label House of Lords
	tabling member	1807 label Biography information for Lord Vinson

1134338

	human indexable
	published
	registered interest
	answer date	08/07/2019
	date	24/06/2019
	date tabled	24/06/2019
	ddp created	24/06/2019 20:05:45
	answering body	Treasury
	question status	Tabled
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	ddp modified	24/06/2019 20:16:02 08/07/2019 13:47:03
	hansard heading	Money Laundering
	house id	2
	identifier	HL16623
	legislature	25277 pref label House of Lords
	parliament number	57
	question first answered	08/07/2019 13:15:55
	question text	To ask Her Majesty's Government, further to the Written Answer by Lord Young of Cookham on 18 June (HL16068), what guidance they provide, if any, to banks and other businesses about ensuring that routine anti-money laundering checks do not cause stress to customers, particularly when those banks or businesses have not been made aware of any change to the circumstances of and have no concerns as to the identity of an existing customer as set out in regulation 27(8) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), and when those organisations may not be required to conduct such checks.
	session	2017/19
	session number	1
	tabling member printed	Lord Vinson
	title	House of Lords Tabled Parliamentary Question 2017/19 HL16623
	type	WrittenParliamentaryQuestion
	uin	HL16623
	version	1
	written parliamentary question type	Ordinary
	answer	answer
	creator	1807 label Biography information for Lord Vinson
	publisher	25277 pref label House of Lords
	tabling member	1807 label Biography information for Lord Vinson

1129583

	human indexable
	published
	registered interest
	answer date	18/06/2019
	date	04/06/2019
	date tabled	04/06/2019
	ddp created	04/06/2019 20:53:34
	answering body	Treasury
	question status	Tabled
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	ddp modified	04/06/2019 21:06:29 18/06/2019 15:52:04
	hansard heading	Bank Services: Proof of Identity
	house id	2
	identifier	HL16068
	legislature	25277 pref label House of Lords
	parliament number	57
	question first answered	18/06/2019 15:20:03
	question text	To ask Her Majesty's Government whether all existing banking customers must provide proof of identification to banks to check for possible money laundering; if so, under which regulations this policy was brought in; whether an impact assessment was carried out on the costs to customers, particularly those in rural areas, of any such requirements; and what estimate they have made of the total cost of any such policy.
	session	2017/19
	session number	1
	tabling member printed	Lord Vinson
	title	House of Lords Tabled Parliamentary Question 2017/19 HL16068
	type	WrittenParliamentaryQuestion
	uin	HL16068
	version	1
	written parliamentary question type	Ordinary
	answer	answer
	creator	1807 label Biography information for Lord Vinson
	publisher	25277 pref label House of Lords
	tabling member	1807 label Biography information for Lord Vinson

758413

	human indexable
	published
	registered interest
	answer date	20/09/2017
	date	06/09/2017
	date tabled	06/09/2017
	ddp created	06/09/2017 23:28:24
	answering body	Cabinet Office
	question status	Tabled
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	ddp modified	11/09/2017 21:45:24 14/09/2017 16:19:08
	hansard heading	Public Sector Debt
	house id	2
	identifier	HL1417
	legislature	25277 pref label House of Lords
	parliament number	57
	question first answered	14/09/2017 15:47:04
	question text	To ask Her Majesty's Government what is the annual cost of servicing the UK's external debt (1) in total, and (2) expressed as an amount per UK taxpayer.
	session	2017/19
	session number	1
	tabling member printed	Lord Vinson
	title	House of Lords Tabled Parliamentary Question 2017/19 HL1417
	type	WrittenParliamentaryQuestion
	uin	HL1417
	version	2
	written parliamentary question type	Ordinary
	answer	answer
	creator	1807 label Biography information for Lord Vinson
	publisher	25277 pref label House of Lords
	tabling member	1807 label Biography information for Lord Vinson

642863

	human indexable
	published
	registered interest
	answer date	07/12/2016
	date	23/11/2016
	date tabled	23/11/2016
	ddp created	23/11/2016 22:09:50
	answering body	HM Treasury
	question status	Tabled
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	ddp modified	23/11/2016 22:15:43 05/12/2016 17:09:03
	hansard heading	Small Businesses: Taxation
	house id	2
	identifier	HL3465
	legislature	25277 pref label House of Lords
	parliament number	56
	question first answered	05/12/2016 16:37:28
	question text	To ask Her Majesty’s Government, in the light of the fact that most small businesses assess their profits annually in arrears, whether it is the intention of HM Revenue and Customs to make small businesses report their income and expenditure quarterly; and what assessment they have made of the feasibility of this requirement.
	session	2016/17
	session number	2
	tabling member printed	Lord Vinson
	title	House of Lords Tabled Parliamentary Question 2016/17 HL3465
	type	WrittenParliamentaryQuestion
	uin	HL3465
	version	1
	written parliamentary question type	Ordinary
	answer	answer
	creator	1807 label Biography information for Lord Vinson
	publisher	25277 pref label House of Lords
	tabling member	1807 label Biography information for Lord Vinson

598916

	human indexable
	published
	registered interest
	answer date	25/10/2016
	date	11/10/2016
	date tabled	11/10/2016
	ddp created	11/10/2016 21:20:33
	answering body	HM Treasury
	question status	Tabled
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	ddp modified	11/10/2016 21:26:15 24/10/2016 14:53:04
	hansard heading	Financial Markets
	house id	2
	identifier	HL2223
	legislature	25277 pref label House of Lords
	parliament number	56
	question first answered	24/10/2016 14:21:10
	question text	To ask Her Majesty’s Government what assessment they have made of whether high frequency trading has utility and is in the national interest.
	session	2016/17
	session number	2
	tabling member printed	Lord Vinson
	title	House of Lords Tabled Parliamentary Question 2016/17 HL2223
	type	WrittenParliamentaryQuestion
	uin	HL2223
	version	1
	written parliamentary question type	Ordinary
	answer	answer
	creator	1807 label Biography information for Lord Vinson
	publisher	25277 pref label House of Lords
	tabling member	1807 label Biography information for Lord Vinson