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1129583
star this property registered interest false more like this
star this property date less than 2019-06-04more like thismore than 2019-06-04
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 more like this
unstar this property hansard heading Bank Services: Proof of Identity more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property 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. more like this
star this property tabling member printed
Lord Vinson more like this
star this property uin HL16068 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-06-18more like thismore than 2019-06-18
star this property answer text The Money Laundering Regulations 2017 (‘the Regulations’) do not require banks to carry out customer due diligence – including identity checks—on all existing customers. The Regulations instead require banks to take a proportionate approach to applying customer due diligence checks commensurate with the risk of money laundering. The legal requirements on banks to carry out customer diligence for existing customers are set out in Regulations 27(8)(9) and 29(7). The Joint Money Laundering Steering Group’s guidance provides further detail on applying these requirements.<p> </p><p>The impact assessment for the transposition of the 4th EU Money Laundering Directive (which led to the most recent revision of the regulations) estimates the total cost of the changes made, while concluding that industry has difficulty in identifying costs caused by the money laundering regulations. This is particularly the case for customer due diligence as many of these are costs that a prudent business would take on in any case as a matter of commercial practice, to comply with UN or EU sanctions, or to protect themselves and their customers from fraud. The full impact assessment is available on gov.uk.</p>
star this property answering member printed Lord Young of Cookham more like this
star this property question first answered
less than 2019-06-18T15:20:03.29Zmore like thismore than 2019-06-18T15:20:03.29Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property tabling member
1807
star this property label Biography information for Lord Vinson more like this
1135702
star this property registered interest false more like this
star this property date less than 2019-07-01more like thismore than 2019-07-01
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 more like this
unstar this property hansard heading Freezing of Assets: Libya more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government how much revenue has been raised from frozen Libyan assets in London in each of the last five years for which figures are available. more like this
star this property tabling member printed
Lord Empey more like this
star this property uin HL16795 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-07-15more like thismore than 2019-07-15
star this property answer text The Government’s response of 24 June to the Northern Ireland Affairs Committee report (into Government support for UK victims of IRA attacks that used Qadhafi-supplied Semtex and weapons) set out the information the Government had obtained about tax receipts on frozen Libyan assets held in UK banks. The response states: “Around £17 million has been received in total since the start of the 2016-17 tax year. HMRC currently receives around £5 million each year.” more like this
star this property answering member printed Lord Young of Cookham more like this
star this property question first answered
less than 2019-07-15T14:36:41.99Zmore like thismore than 2019-07-15T14:36:41.99Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property tabling member
4216
star this property label Biography information for Lord Empey more like this
1135315
star this property registered interest false more like this
star this property date less than 2019-06-27more like thismore than 2019-06-27
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 more like this
unstar this property hansard heading Agriculture: Subsidies 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 plans he has to replace the funding the Welsh Government receives from the EU for direct payments to farmers after 2022 if the UK leaves the EU. more like this
star this property tabling member constituency Arfon more like this
star this property tabling member printed
Hywel Williams more like this
star this property uin 270302 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-07-05more like thismore than 2019-07-05
star this property answer text The Government has pledged to continue to commit the same cash total in funds for farm support until the end of the parliament. It has also set out its plans for English agriculture policy after we have left the EU, including phasing down direct payments from 2021 over seven years. Agriculture is a devolved matter, so it is for the Welsh Government to decide whether to continue with direct payments in Wales. We will continue to engage with the Welsh Government on arrangements for domestic replacement funding after 2022, but have already committed not to simply apply the Barnett Formula to agriculture funding in England. This means that funding will not just be allocated according to the population of each nation. more like this
star this property answering member constituency South West Norfolk more like this
star this property answering member printed Elizabeth Truss more like this
star this property question first answered
less than 2019-07-05T11:23:04.133Zmore like thismore than 2019-07-05T11:23:04.133Z
star this property answering member
4097
star this property label Biography information for Elizabeth Truss more like this
star this property tabling member
1397
star this property label Biography information for Hywel Williams more like this
1130450
star this property registered interest false more like this
star this property date less than 2019-06-06more like thismore than 2019-06-06
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 more like this
unstar this property hansard heading Cryptocurrencies 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 recent assessment the Government has made of the potential merits of cryptocurrencies as a means of payment. more like this
star this property tabling member constituency Windsor more like this
star this property tabling member printed
Adam Afriyie more like this
star this property uin 261180 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-06-13more like thismore than 2019-06-13
star this property answer text The Government established the Cryptoassets Taskforce – comprised of HM Treasury, the Financial Conduct Authority and the Bank of England – in 2018 to explore the risks and potential benefits of cryptoassets and the underlying distributed ledger technology (DLT). The Taskforce’s final report<sup><sup>[1]</sup></sup> concluded that benefits associated with the use of cryptoassets may arise in the future, but that the most immediate priorities for the authorities are to mitigate the risks posed by cryptoassets to consumers and markets, and to prevent the use of cryptoassets for illicit activity. As part of this, the Government will consult on its approach to cryptoassets this year. In addition, the authorities continue to encourage the responsible development of legitimate DLT and cryptoasset-related activity in the UK.<p> </p><p>[1] Full version of the report is available at: <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/752070/cryptoassets_taskforce_final_report_final_web.pdf" target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/752070/cryptoassets_taskforce_final_report_final_web.pdf</a></p>
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2019-06-13T13:40:32.78Zmore like thismore than 2019-06-13T13:40:32.78Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
1586
star this property label Biography information for Adam Afriyie more like this
1134808
star this property registered interest false more like this
star this property date less than 2019-06-26more like thismore than 2019-06-26
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 more like this
unstar this property hansard heading Tax Avoidance 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, when he plans to publish a response to the consultation on Off-payroll working rules from April 2020. more like this
star this property tabling member constituency Reigate more like this
star this property tabling member printed
Crispin Blunt more like this
star this property uin 269595 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-07-05more like thismore than 2019-07-05
star this property answer text The Government consulted on the detailed operation of the off-payroll reform earlier this year, and met over 100 affected businesses and their representatives. The Government is considering the responses to that consultation; these will be taken into account in the design of the draft Finance Bill legislation, to be published on 11 July. more like this
star this property answering member constituency Hereford and South Herefordshire more like this
star this property answering member printed Jesse Norman more like this
star this property question first answered
less than 2019-07-05T09:53:47.24Zmore like thismore than 2019-07-05T09:53:47.24Z
star this property answering member
3991
star this property label Biography information for Jesse Norman more like this
star this property tabling member
104
star this property label Biography information for Crispin Blunt more like this
1127871
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 more like this
unstar this property hansard heading Historic Buildings: Repairs and Maintenance 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 assessment his Department has made of the potential merits of the recommendation by Historic Houses to reduce the income tax rate on heritage maintenance funds from 45 per cent to 20 per cent. more like this
star this property tabling member constituency Bexleyheath and Crayford more like this
star this property tabling member printed
Sir David Evennett more like this
star this property uin 256952 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-05-24more like thismore than 2019-05-24
star this property answer text The Government already supports historic buildings through a number of favourable tax reliefs for Heritage Maintenance Funds. The Government received representations from Historic Houses as part of a recent consultation on the taxation of trusts. The Government is considering responses to the consultation and will respond in due course. The Government makes tax announcements at fiscal events. more like this
star this property answering member constituency Hereford and South Herefordshire more like this
star this property answering member printed Jesse Norman more like this
star this property question first answered
less than 2019-05-24T13:17:49.873Zmore like thismore than 2019-05-24T13:17:49.873Z
star this property answering member
3991
star this property label Biography information for Jesse Norman more like this
star this property tabling member
1198
star this property label Biography information for Sir David Evennett more like this
1132189
star this property registered interest false more like this
star this property date less than 2019-06-13more like thismore than 2019-06-13
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 more like this
unstar this property hansard heading Occupational Pensions more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government what steps they are taking to ensure that independent governance committees (IGCs) monitor and provide effective oversight of the suitability of all the retail fund choices available to pension scheme members through the firm which an IGC oversees. more like this
star this property tabling member printed
Baroness Drake more like this
star this property uin HL16350 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-06-26more like thismore than 2019-06-26
star this property answer text The Financial Conduct Authority (FCA) introduced rules in 2015 to require contract-based pension providers to set up independent governance committees (IGCs) to address poor consumer outcomes. IGCs have a duty to scrutinise the value for money of the provider’s workplace personal pension schemes, taking into account transaction costs, raising concerns and making recommendations to the provider’s board as appropriate. IGCs have a duty to assess whether all the investment choices available, including default options, are suitable for the interests of consumers.<p><strong> </strong></p>In 2016, the FCA reviewed IGCs and found that they were “generally effective” in influencing and advancing cost reductions for members. The FCA has announced that it will undertake a further review of IGCs in 2019/20. more like this
star this property answering member printed Lord Young of Cookham more like this
star this property question first answered
less than 2019-06-26T16:50:19.19Zmore like thismore than 2019-06-26T16:50:19.19Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property tabling member
4155
star this property label Biography information for Baroness Drake more like this
1134069
star this property registered interest false more like this
star this property date less than 2019-06-24more like thismore than 2019-06-24
star this property answering body
Department for Work and Pensions more like this
star this property answering dept id 29 more like this
star this property answering dept short name Work and Pensions more like this
star this property answering dept sort name Work and Pensions more like this
unstar this property hansard heading Universal Credit 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 Secretary of State for Work and Pensions, pursuant to the Answer of 21 June 2019 to Question 264333, how many and what proportion of individual claims for universal credit were not paid (a) on time and (b) in full in each for the last six months for which information is available. more like this
star this property tabling member constituency Birkenhead more like this
star this property tabling member printed
Frank Field more like this
star this property uin 268397 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-06-27more like thismore than 2019-06-27
star this property answer text The Department intends to publish this data at household level in the near future as part of Official Statistics. more like this
star this property answering member constituency Reading West more like this
star this property answering member printed Alok Sharma more like this
star this property question first answered
less than 2019-06-27T16:40:51.083Zmore like thismore than 2019-06-27T16:40:51.083Z
star this property answering member
4014
star this property label Biography information for Alok Sharma more like this
star this property tabling member
478
star this property label Biography information for Frank Field more like this
1140607
star this property registered interest false more like this
star this property date less than 2019-07-19more like thismore than 2019-07-19
star this property answering body
Foreign and Commonwealth Office more like this
star this property answering dept id 16 more like this
star this property answering dept short name Foreign and Commonwealth Office more like this
star this property answering dept sort name Foreign and Commonwealth Office more like this
unstar this property hansard heading Pakistan: Counter-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 the Secretary of State for Foreign and Commonwealth Affairs, on how many occasions the Government’s Overseas Security and Justice Assistance assessment for the Counter Terrorism Associated Prosecutorial Reforms Initiative programme in Pakistan has been reviewed; how many times the risk assessment for that programme has been revised; and on how many occasions a Minister in his Department has approved the continuation of this programme. more like this
star this property tabling member constituency Liverpool, Walton more like this
star this property tabling member printed
Dan Carden more like this
star this property uin 279458 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-07-31more like thismore than 2019-07-31
star this property answer text The Counter Terrorism Associated Prosecutorial Reform Initiative programme does not manage cases through the Anti-Terrorism Courts in Pakistan. The programme supports the reform of the criminal justice system and the Government is confident it has been delivered in a way that is consistent with our opposition to the death penalty. <p /><p>All our capacity building work is carefully considered using our Overseas Security and Justice Assistance (OSJA) Guidance, which ensures the assistance being provided is properly assessed against a comprehensive range of human rights risks, including possible indirect outcomes of our activity and what mitigations are being put in place. The Guidance instructs when OSJAs are prepared, that they should be regularly updated and when Ministers must be consulted. The OSJA checklist continues to be a live document and updated as necessary. Mr Field, the former Minister for Asia and the Pacific at the time, received regular updates on the risks associated with the Rule of Law programme’s activities.</p>
star this property answering member constituency South West Wiltshire more like this
star this property answering member printed Dr Andrew Murrison more like this
star this property question first answered
less than 2019-07-31T16:28:35.63Zmore like thismore than 2019-07-31T16:28:35.63Z
star this property answering member
1466
star this property label Biography information for Dr Andrew Murrison more like this
star this property tabling member
4651
star this property label Biography information for Dan Carden more like this
1132405
star this property registered interest false more like this
star this property date less than 2019-06-17more like thismore than 2019-06-17
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 more like this
unstar this property hansard heading Borders: Northern Ireland 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, when the Border Delivery Group last met with representatives of (a) ports and (b) airports in Northern Ireland. more like this
star this property tabling member constituency East Londonderry more like this
star this property tabling member printed
Mr Gregory Campbell more like this
star this property uin 265453 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-06-20more like thismore than 2019-06-20
star this property answer text The Border Delivery Group runs a Northern Ireland Borders Steering Group, which includes representatives from ports and airports in Northern Ireland. The most recent Border Delivery Group engagement with this group was on 15 March 2019. The next Steering Group meeting is planned for early September. more like this
star this property answering member constituency Hereford and South Herefordshire more like this
star this property answering member printed Jesse Norman more like this
star this property question first answered
less than 2019-06-20T11:13:19.343Zmore like thismore than 2019-06-20T11:13:19.343Z
star this property answering member
3991
star this property label Biography information for Jesse Norman more like this
star this property tabling member
1409
star this property label Biography information for Mr Gregory Campbell more like this