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943361

	registered interest
	date	17/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Money Laundering: EU Law
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what progress they have made in implementing the 5th EU Anti-Money Laundering Directive; and when it will come into force.
	tabling member printed	Lord Harris of Haringey
	uin	HL9580
	answer	answer is ministerial correction date of answer 31/07/2018 answer text <p>The Fifth Anti-Money Laundering Directive (5AMLD) entered into force in July of this year, with a transposition deadline of January 2020. This falls during the Implementation Period, and so the UK will transpose this Directive.</p><p> </p><p>The Government will consult on the transposition of 5AMLD in due course.</p><p> </p> answering member printed Lord Bates grouped question UIN HL9582 question first answered 31/07/2018 11:57:35 answering member 1091 label Biography information for Lord Bates
	tabling member	2671 label Biography information for Lord Harris of Haringey

943364

	registered interest
	date	17/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Money Laundering: EU Law
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether the UK will continue to apply the terms of the 5th EU Anti-Money Laundering Directive in the event of the UK leaving the EU.
	tabling member printed	Lord Harris of Haringey
	uin	HL9582
	answer	answer is ministerial correction date of answer 31/07/2018 answer text <p>The Fifth Anti-Money Laundering Directive (5AMLD) entered into force in July of this year, with a transposition deadline of January 2020. This falls during the Implementation Period, and so the UK will transpose this Directive.</p><p> </p><p>The Government will consult on the transposition of 5AMLD in due course.</p><p> </p> answering member printed Lord Bates grouped question UIN HL9580 question first answered 31/07/2018 11:57:35 answering member 1091 label Biography information for Lord Bates
	tabling member	2671 label Biography information for Lord Harris of Haringey

937003

	registered interest
	date	09/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Pensions: Fees and Charges
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what assessment they have made of the Financial Conduct Authority's (FCA) conclusion that people could be paying too much in charges to access their pensions early; and whether they support the proposal by the FCA for pension providers to send "wake-up" packs to their customers at the age of 50 and for every five years after that until they access their pension.
	tabling member printed	Lord Mendelsohn
	uin	HL9341
	answer	answer is ministerial correction date of answer 23/07/2018 answer text <p>The government thinks it is important that there is a competitive, innovative retirement income market and that customers are treated fairly and benefit from appropriate protections. However, it also recognises that the retirement income market continues to evolve.</p><p> </p><p>We welcome the Financial Conduct Authority (FCA)’s Retirement Outcomes Review, and support the FCA’s work to enable consumers to be better informed and able to make decisions on how to manage their retirement income. The FCA is considering changes to make charges more transparent and comparable to help consumers shop around and switch providers if appropriate. It expects the market to deliver competitive charges for all drawdown solutions and has said it will take action if it does not.</p><p> </p><p>We look forward to working with the FCA and industry on the next steps of the review, including the FCA’s consideration of any potential charge cap.</p> answering member printed Lord Bates grouped question UIN HL9344 question first answered 23/07/2018 12:42:50 answering member 1091 label Biography information for Lord Bates
	tabling member	4286 label Biography information for Lord Mendelsohn

937006

	registered interest
	date	09/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Pensions: Fees and Charges
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether they will consider a charge cap on pension drawdowns.
	tabling member printed	Lord Mendelsohn
	uin	HL9344
	answer	answer is ministerial correction date of answer 23/07/2018 answer text <p>The government thinks it is important that there is a competitive, innovative retirement income market and that customers are treated fairly and benefit from appropriate protections. However, it also recognises that the retirement income market continues to evolve.</p><p> </p><p>We welcome the Financial Conduct Authority (FCA)’s Retirement Outcomes Review, and support the FCA’s work to enable consumers to be better informed and able to make decisions on how to manage their retirement income. The FCA is considering changes to make charges more transparent and comparable to help consumers shop around and switch providers if appropriate. It expects the market to deliver competitive charges for all drawdown solutions and has said it will take action if it does not.</p><p> </p><p>We look forward to working with the FCA and industry on the next steps of the review, including the FCA’s consideration of any potential charge cap.</p> answering member printed Lord Bates grouped question UIN HL9341 question first answered 23/07/2018 12:42:50 answering member 1091 label Biography information for Lord Bates
	tabling member	4286 label Biography information for Lord Mendelsohn

935147

	registered interest
	date	05/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Whisky: Exports
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what assessment they have made of the importance to industries such as the scotch whisky industry of maintaining access to the Excise Movement and Control System.
	tabling member printed	Lord Browne of Ladyton
	uin	HL9264
	answer	answer is ministerial correction date of answer 19/07/2018 answer text <p>During the implementation period, the UK will no longer be a Member State of the European Union, but market access will continue on current terms. To give businesses and citizens certainty, common rules will remain in place until the end of the period meaning businesses will be able to trade on the same terms as now up until the end of 2020.</p><p>The UK’s future relationship with the EU is subject to negotiations. The Government has published a White Paper that set out in detail the UK’s position on the future relationship. The Government hopes to see negotiations accelerate and intensify and remains confident of reaching agreement on the Withdrawal Agreement and future customs framework.</p><p>The Government proposes a common approach to the relevant excise processes and procedures that apply to cross border trade in goods. This would, for example, enable businesses that move excise goods, such as alcohol products, tobacco products and oils, within the EU to do so much as they do now.</p><p>In the meantime, the Government is engaging with businesses, including small and medium-sized enterprises, in every sector and region of the UK economy to assess the effect of EU Exit on them. This includes specific engagement in relation to scotch whisky and we continue to engage closely with the Scotch Whisky Association.</p><p>The Taxation (Cross-Border Trade) Bill provides flexibility to allow HMRC to continue to use IT systems, including the Excise Movement and Control System for internal movements of excise goods in duty suspension, subject to the outcome of negotiations.</p> answering member printed Lord Bates grouped question UIN HL9265 HL9266 HL9267 HL9268 HL9269 question first answered 19/07/2018 15:40:14 answering member 1091 label Biography information for Lord Bates
	tabling member	620 label Biography information for Lord Browne of Ladyton

935148

	registered interest
	date	05/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Whisky: Exports
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what structures they plan to put in place to ensure that scotch whisky can continue to move to and through the EU freely after March 2019 should access to the Excise Movement and Control System not continue during any Brexit implementation period.
	tabling member printed	Lord Browne of Ladyton
	uin	HL9265
	answer	answer is ministerial correction date of answer 19/07/2018 answer text <p>During the implementation period, the UK will no longer be a Member State of the European Union, but market access will continue on current terms. To give businesses and citizens certainty, common rules will remain in place until the end of the period meaning businesses will be able to trade on the same terms as now up until the end of 2020.</p><p>The UK’s future relationship with the EU is subject to negotiations. The Government has published a White Paper that set out in detail the UK’s position on the future relationship. The Government hopes to see negotiations accelerate and intensify and remains confident of reaching agreement on the Withdrawal Agreement and future customs framework.</p><p>The Government proposes a common approach to the relevant excise processes and procedures that apply to cross border trade in goods. This would, for example, enable businesses that move excise goods, such as alcohol products, tobacco products and oils, within the EU to do so much as they do now.</p><p>In the meantime, the Government is engaging with businesses, including small and medium-sized enterprises, in every sector and region of the UK economy to assess the effect of EU Exit on them. This includes specific engagement in relation to scotch whisky and we continue to engage closely with the Scotch Whisky Association.</p><p>The Taxation (Cross-Border Trade) Bill provides flexibility to allow HMRC to continue to use IT systems, including the Excise Movement and Control System for internal movements of excise goods in duty suspension, subject to the outcome of negotiations.</p> answering member printed Lord Bates grouped question UIN HL9264 HL9266 HL9267 HL9268 HL9269 question first answered 19/07/2018 15:40:14 answering member 1091 label Biography information for Lord Bates
	tabling member	620 label Biography information for Lord Browne of Ladyton

935149

	registered interest
	date	05/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Whisky: Exports
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what support they plan to provide to scotch whisky exporters to ease the impact of any increased cost burdens faced by the industry should access to the Excise Movement and Control System not continue after March 2019.
	tabling member printed	Lord Browne of Ladyton
	uin	HL9266
	answer	answer is ministerial correction date of answer 19/07/2018 answer text <p>During the implementation period, the UK will no longer be a Member State of the European Union, but market access will continue on current terms. To give businesses and citizens certainty, common rules will remain in place until the end of the period meaning businesses will be able to trade on the same terms as now up until the end of 2020.</p><p>The UK’s future relationship with the EU is subject to negotiations. The Government has published a White Paper that set out in detail the UK’s position on the future relationship. The Government hopes to see negotiations accelerate and intensify and remains confident of reaching agreement on the Withdrawal Agreement and future customs framework.</p><p>The Government proposes a common approach to the relevant excise processes and procedures that apply to cross border trade in goods. This would, for example, enable businesses that move excise goods, such as alcohol products, tobacco products and oils, within the EU to do so much as they do now.</p><p>In the meantime, the Government is engaging with businesses, including small and medium-sized enterprises, in every sector and region of the UK economy to assess the effect of EU Exit on them. This includes specific engagement in relation to scotch whisky and we continue to engage closely with the Scotch Whisky Association.</p><p>The Taxation (Cross-Border Trade) Bill provides flexibility to allow HMRC to continue to use IT systems, including the Excise Movement and Control System for internal movements of excise goods in duty suspension, subject to the outcome of negotiations.</p> answering member printed Lord Bates grouped question UIN HL9264 HL9265 HL9267 HL9268 HL9269 question first answered 19/07/2018 15:40:14 answering member 1091 label Biography information for Lord Bates
	tabling member	620 label Biography information for Lord Browne of Ladyton

935150

	registered interest
	date	05/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Whisky: Exports
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what customs processes they plan to apply to movements of scotch whisky to and through the EU following the end of any Brexit implementation period; and when they expect to be in a position to announce such processes.
	tabling member printed	Lord Browne of Ladyton
	uin	HL9267
	answer	answer is ministerial correction date of answer 19/07/2018 answer text <p>During the implementation period, the UK will no longer be a Member State of the European Union, but market access will continue on current terms. To give businesses and citizens certainty, common rules will remain in place until the end of the period meaning businesses will be able to trade on the same terms as now up until the end of 2020.</p><p>The UK’s future relationship with the EU is subject to negotiations. The Government has published a White Paper that set out in detail the UK’s position on the future relationship. The Government hopes to see negotiations accelerate and intensify and remains confident of reaching agreement on the Withdrawal Agreement and future customs framework.</p><p>The Government proposes a common approach to the relevant excise processes and procedures that apply to cross border trade in goods. This would, for example, enable businesses that move excise goods, such as alcohol products, tobacco products and oils, within the EU to do so much as they do now.</p><p>In the meantime, the Government is engaging with businesses, including small and medium-sized enterprises, in every sector and region of the UK economy to assess the effect of EU Exit on them. This includes specific engagement in relation to scotch whisky and we continue to engage closely with the Scotch Whisky Association.</p><p>The Taxation (Cross-Border Trade) Bill provides flexibility to allow HMRC to continue to use IT systems, including the Excise Movement and Control System for internal movements of excise goods in duty suspension, subject to the outcome of negotiations.</p> answering member printed Lord Bates grouped question UIN HL9264 HL9265 HL9266 HL9268 HL9269 question first answered 19/07/2018 15:40:15 answering member 1091 label Biography information for Lord Bates
	tabling member	620 label Biography information for Lord Browne of Ladyton

935151

	registered interest
	date	05/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Whisky: Exports
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what assessment they have made of the notice period that the scotch whisky industry would require to ensure that any requested changes to exporting processes can be made in time for both (1) the beginning, and (2) the end of any Brexit implementation period.
	tabling member printed	Lord Browne of Ladyton
	uin	HL9268
	answer	answer is ministerial correction date of answer 19/07/2018 answer text <p>During the implementation period, the UK will no longer be a Member State of the European Union, but market access will continue on current terms. To give businesses and citizens certainty, common rules will remain in place until the end of the period meaning businesses will be able to trade on the same terms as now up until the end of 2020.</p><p>The UK’s future relationship with the EU is subject to negotiations. The Government has published a White Paper that set out in detail the UK’s position on the future relationship. The Government hopes to see negotiations accelerate and intensify and remains confident of reaching agreement on the Withdrawal Agreement and future customs framework.</p><p>The Government proposes a common approach to the relevant excise processes and procedures that apply to cross border trade in goods. This would, for example, enable businesses that move excise goods, such as alcohol products, tobacco products and oils, within the EU to do so much as they do now.</p><p>In the meantime, the Government is engaging with businesses, including small and medium-sized enterprises, in every sector and region of the UK economy to assess the effect of EU Exit on them. This includes specific engagement in relation to scotch whisky and we continue to engage closely with the Scotch Whisky Association.</p><p>The Taxation (Cross-Border Trade) Bill provides flexibility to allow HMRC to continue to use IT systems, including the Excise Movement and Control System for internal movements of excise goods in duty suspension, subject to the outcome of negotiations.</p> answering member printed Lord Bates grouped question UIN HL9264 HL9265 HL9266 HL9267 HL9269 question first answered 19/07/2018 15:40:15 answering member 1091 label Biography information for Lord Bates
	tabling member	620 label Biography information for Lord Browne of Ladyton

935152

	registered interest
	date	05/07/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Whisky: Exports
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what assessment they have made of the notice period that the scotch whisky industry would require to make changes to company software systems and internal procedures should movements of their products to the EU need to be treated as direct exports following the end of any Brexit implementation period.
	tabling member printed	Lord Browne of Ladyton
	uin	HL9269
	answer	answer is ministerial correction date of answer 19/07/2018 answer text <p>During the implementation period, the UK will no longer be a Member State of the European Union, but market access will continue on current terms. To give businesses and citizens certainty, common rules will remain in place until the end of the period meaning businesses will be able to trade on the same terms as now up until the end of 2020.</p><p>The UK’s future relationship with the EU is subject to negotiations. The Government has published a White Paper that set out in detail the UK’s position on the future relationship. The Government hopes to see negotiations accelerate and intensify and remains confident of reaching agreement on the Withdrawal Agreement and future customs framework.</p><p>The Government proposes a common approach to the relevant excise processes and procedures that apply to cross border trade in goods. This would, for example, enable businesses that move excise goods, such as alcohol products, tobacco products and oils, within the EU to do so much as they do now.</p><p>In the meantime, the Government is engaging with businesses, including small and medium-sized enterprises, in every sector and region of the UK economy to assess the effect of EU Exit on them. This includes specific engagement in relation to scotch whisky and we continue to engage closely with the Scotch Whisky Association.</p><p>The Taxation (Cross-Border Trade) Bill provides flexibility to allow HMRC to continue to use IT systems, including the Excise Movement and Control System for internal movements of excise goods in duty suspension, subject to the outcome of negotiations.</p> answering member printed Lord Bates grouped question UIN HL9264 HL9265 HL9266 HL9267 HL9268 question first answered 19/07/2018 15:40:15 answering member 1091 label Biography information for Lord Bates
	tabling member	620 label Biography information for Lord Browne of Ladyton