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1134837

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Economic Crime
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what role the chief executives of Barclays Bank, Lloyds Bank and Santander will play in determining the UK’s policy response to economic crime.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	269755
answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269757 269758 269759 question first answered 01/07/2019 15:31:40 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

1134839

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Economic Crime Strategic Board
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether he has (a) received and (b) responded to objections on the representation on the Economic Crime Strategy Board; and if he will publish any such responses.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	269757
answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269755 269758 269759 question first answered 01/07/2019 15:31:40 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

1134840

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Economic Crime Strategic Board: Meetings
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, if he will publish the date and agenda for the next meeting of the Economic Crime Strategy Board.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	269758
answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269755 269757 269759 question first answered 01/07/2019 15:31:40 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

1134841

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Economic Crime Strategic Board
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether the minutes of the Economic Crime Strategy Board meetings will be published.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	269759
answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269755 269757 269758 question first answered 01/07/2019 15:31:40 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

1134988

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Cash Dispensing
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether his Department has carried out an impact assessment of the effect of reduced access to cash among vulnerable groups including (a) disabled people, (b) BAME people and (c) people on low incomes.
tabling member constituency	Feltham and Heston
tabling member printed	Seema Malhotra
uin	269741
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>The Government has not conducted an impact assessment on the effect of reduced access to cash on small businesses, on vulnerable groups or on regional disparities in access to cash.</p><p> </p><p>The Government initiated a discussion on payment methods at Spring Statement 2018 through a Call for Evidence on Cash &amp; Digital Payments in the New Economy. This sought to gather evidence on how changing preferences for cash and digital payments impact on different sectors, regions and demographics.</p><p> </p><p>In its recent response to this Call for Evidence, the Government set out its commitment to supporting digital payments whilst safeguarding access to cash for those who need it. It announced a Treasury-led Joint Authorities Cash Strategy (JACS) Group, bringing together the Bank of England, Financial Conduct Authority and Payments Systems Regulator to inform and co-ordinate members’ activities related to cash.</p><p> </p><p>Additionally, the Government-established Payment Systems Regulator (PSR) is closely monitoring developments in ATM provision. The PSR regulates LINK, the scheme which runs the UK’s ATM network, and has used its powers to hold LINK to account over LINK’s commitments to preserve the broad geographic spread of the ATM network.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269742 269743 question first answered 04/07/2019 14:14:47 answering member 4051 label Biography information for John Glen
tabling member	4253 label Biography information for Seema Malhotra

1134998

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Cash Dispensing
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether his Department has carried out an impact assessment of regional disparities in access to cash.
tabling member constituency	Feltham and Heston
tabling member printed	Seema Malhotra
uin	269742
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>The Government has not conducted an impact assessment on the effect of reduced access to cash on small businesses, on vulnerable groups or on regional disparities in access to cash.</p><p> </p><p>The Government initiated a discussion on payment methods at Spring Statement 2018 through a Call for Evidence on Cash &amp; Digital Payments in the New Economy. This sought to gather evidence on how changing preferences for cash and digital payments impact on different sectors, regions and demographics.</p><p> </p><p>In its recent response to this Call for Evidence, the Government set out its commitment to supporting digital payments whilst safeguarding access to cash for those who need it. It announced a Treasury-led Joint Authorities Cash Strategy (JACS) Group, bringing together the Bank of England, Financial Conduct Authority and Payments Systems Regulator to inform and co-ordinate members’ activities related to cash.</p><p> </p><p>Additionally, the Government-established Payment Systems Regulator (PSR) is closely monitoring developments in ATM provision. The PSR regulates LINK, the scheme which runs the UK’s ATM network, and has used its powers to hold LINK to account over LINK’s commitments to preserve the broad geographic spread of the ATM network.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269741 269743 question first answered 04/07/2019 14:14:48 answering member 4051 label Biography information for John Glen
tabling member	4253 label Biography information for Seema Malhotra

1135006

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Cash Dispensing
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether his Department has conducted an impact assessment of the effect of reduced access to cash on small businesses.
tabling member constituency	Feltham and Heston
tabling member printed	Seema Malhotra
uin	269743
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>The Government has not conducted an impact assessment on the effect of reduced access to cash on small businesses, on vulnerable groups or on regional disparities in access to cash.</p><p> </p><p>The Government initiated a discussion on payment methods at Spring Statement 2018 through a Call for Evidence on Cash &amp; Digital Payments in the New Economy. This sought to gather evidence on how changing preferences for cash and digital payments impact on different sectors, regions and demographics.</p><p> </p><p>In its recent response to this Call for Evidence, the Government set out its commitment to supporting digital payments whilst safeguarding access to cash for those who need it. It announced a Treasury-led Joint Authorities Cash Strategy (JACS) Group, bringing together the Bank of England, Financial Conduct Authority and Payments Systems Regulator to inform and co-ordinate members’ activities related to cash.</p><p> </p><p>Additionally, the Government-established Payment Systems Regulator (PSR) is closely monitoring developments in ATM provision. The PSR regulates LINK, the scheme which runs the UK’s ATM network, and has used its powers to hold LINK to account over LINK’s commitments to preserve the broad geographic spread of the ATM network.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269741 269742 question first answered 04/07/2019 14:14:47 answering member 4051 label Biography information for John Glen
tabling member	4253 label Biography information for Seema Malhotra

1135008

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Financial Services
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what discussions he is having with fin tech providers on delivery of financial services to people and businesses affected by lack of access to cash.
tabling member constituency	Feltham and Heston
tabling member printed	Seema Malhotra
uin	269821
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>The Government is committed to supporting digital payments, whilst safeguarding access to cash for those who need it. In light of changing payment trends, Government has created the Joint Authorities Cash Strategy Group. This Treasury-led Group, brings together the Bank of England, Payment Systems Regulator and Financial Conduct Authority to inform and co-ordinate members’ activities related to cash.</p><p> </p><p>The Government has also invested over £2bn in the Post Office to maintain a stable network of branches where people can carry out their day-to-day banking.</p><p> </p><p>The wider banking and finance industry has a key role to play and Government supports industry efforts to develop creative and innovative ways to maintain access to, and acceptance of, cash. The industry is committed to helping local communities identify and secure appropriate free access to cash for customers. Regarding specific discussions, Treasury Ministers and Officials have meetings with a wide variety of organisations in the public and private sectors as part of the process of policy development and delivery. Details of ministerial and permanent secretary meetings with external organisations on departmental business are published on a quarterly basis and are available at: <a href="https://www.gov.uk/government/collections/hmt-ministers-meetings-hospitality-gifts-and-overseas-travel" target="_blank">https://www.gov.uk/government/collections/hmt-ministers-meetings-hospitality-gifts-and-overseas-travel</a></p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269823 question first answered 04/07/2019 14:21:55 answering member 4051 label Biography information for John Glen
tabling member	4253 label Biography information for Seema Malhotra

1135010

registered interest
date	26/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Cash Dispensing
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what steps he is taking to increase access to cash in areas without ATMs.
tabling member constituency	Feltham and Heston
tabling member printed	Seema Malhotra
uin	269823
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>The Government is committed to supporting digital payments, whilst safeguarding access to cash for those who need it. In light of changing payment trends, Government has created the Joint Authorities Cash Strategy Group. This Treasury-led Group, brings together the Bank of England, Payment Systems Regulator and Financial Conduct Authority to inform and co-ordinate members’ activities related to cash.</p><p> </p><p>The Government has also invested over £2bn in the Post Office to maintain a stable network of branches where people can carry out their day-to-day banking.</p><p> </p><p>The wider banking and finance industry has a key role to play and Government supports industry efforts to develop creative and innovative ways to maintain access to, and acceptance of, cash. The industry is committed to helping local communities identify and secure appropriate free access to cash for customers. Regarding specific discussions, Treasury Ministers and Officials have meetings with a wide variety of organisations in the public and private sectors as part of the process of policy development and delivery. Details of ministerial and permanent secretary meetings with external organisations on departmental business are published on a quarterly basis and are available at: <a href="https://www.gov.uk/government/collections/hmt-ministers-meetings-hospitality-gifts-and-overseas-travel" target="_blank">https://www.gov.uk/government/collections/hmt-ministers-meetings-hospitality-gifts-and-overseas-travel</a></p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269821 question first answered 04/07/2019 14:21:55 answering member 4051 label Biography information for John Glen
tabling member	4253 label Biography information for Seema Malhotra

1134554

registered interest
date	25/06/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Banks: Foreign Trade
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what guidance his Department has issued to foreign-owned banks trading in the UK on the regulation of the use of bank accounts by people on the UN sanctions list.
tabling member constituency	North Antrim
tabling member printed	Ian Paisley
uin	269061
answer	answer is ministerial correction date of answer 03/07/2019 answer text <p>All banks (foreign or UK owned) operating within the UK’s jurisdiction must comply with financial sanctions regulations that apply in the UK.</p><p> </p><p>The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, publishes information and guidance on GOV.UK to inform and assist compliance with financial sanctions regulations.</p><p> </p><p>This includes a consolidated list of individuals and companies designated by the United Nations, the European Union and under the UK’s domestic sanctions regimes.</p> answering member constituency Salisbury answering member printed John Glen question first answered 03/07/2019 15:59:07 answering member 4051 label Biography information for John Glen
tabling member	4129 label Biography information for Ian Paisley