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1642198

registered interest
date	06/06/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Treasury: Economic Analysis
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, if he will publish a list of the policies announced by His Majesty’s Opposition since 4 April 2020 in respect of which officials in his Department have produced formal analysis of the potential fiscal and economic impact, and if he will set out for each item (a) who was responsible for commissioning that analysis, (b) to whom that analysis was distributed, and (c) the date on which it was produced.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	187929
answer	answer is ministerial correction date of answer 13/06/2023 answer text <p>There is a formal process for HM Treasury Ministers to commission officials to produce analysis of the potential fiscal and economic impacts of opposition policies. No formal analysis of opposition policies has been produced through this process in the period referenced.</p> answering member constituency Salisbury answering member printed John Glen question first answered 13/06/2023 07:38:22 answering member 4051 label Biography information for John Glen
tabling member	1587 label Biography information for Pat McFadden

1627643

registered interest
date	15/05/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Central Bank of the Russian Federation: Freezing of Assets
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the value is of the frozen assets of the Russian Central Bank in the UK.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	184931
answer	answer is ministerial correction date of answer 22/05/2023 answer text <p>In conjunction with our partners, we have blocked access to 60% of the Russian Central Bank’s foreign currency reserves globally. Under the Russia sanctions regime, the Russian Central Bank’s assets are not subject to an asset freeze but have been immobilised in the UK as a result of a prohibition on the provision of financial services in respect of these assets. HMT is working closely with relevant authorities to map where these assets are held in the UK.</p> answering member constituency Grantham and Stamford answering member printed Gareth Davies grouped question UIN 184932 184933 question first answered 22/05/2023 13:44:54 answering member 4850 label Biography information for Gareth Davies
tabling member	1587 label Biography information for Pat McFadden

1627644

registered interest
date	15/05/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Central Bank of the Russian Federation: Freezing of Assets
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many assets of the Russian Central Bank assets the Government has frozen.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	184932
answer	answer is ministerial correction date of answer 22/05/2023 answer text <p>In conjunction with our partners, we have blocked access to 60% of the Russian Central Bank’s foreign currency reserves globally. Under the Russia sanctions regime, the Russian Central Bank’s assets are not subject to an asset freeze but have been immobilised in the UK as a result of a prohibition on the provision of financial services in respect of these assets. HMT is working closely with relevant authorities to map where these assets are held in the UK.</p> answering member constituency Grantham and Stamford answering member printed Gareth Davies grouped question UIN 184931 184933 question first answered 22/05/2023 13:44:54 answering member 4850 label Biography information for Gareth Davies
tabling member	1587 label Biography information for Pat McFadden

1627645

registered interest
date	15/05/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Central Bank of the Russian Federation: Freezing of Assets
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, if he will publish a breakdown by quantity and type of the Russian Central Bank assets frozen assets in the UK.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	184933
answer	answer is ministerial correction date of answer 22/05/2023 answer text <p>In conjunction with our partners, we have blocked access to 60% of the Russian Central Bank’s foreign currency reserves globally. Under the Russia sanctions regime, the Russian Central Bank’s assets are not subject to an asset freeze but have been immobilised in the UK as a result of a prohibition on the provision of financial services in respect of these assets. HMT is working closely with relevant authorities to map where these assets are held in the UK.</p> answering member constituency Grantham and Stamford answering member printed Gareth Davies grouped question UIN 184931 184932 question first answered 22/05/2023 13:44:54 answering member 4850 label Biography information for Gareth Davies
tabling member	1587 label Biography information for Pat McFadden

1600451

registered interest
date	01/03/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Sanctions: Russia
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what is the (a) total number and (b) combined value of all specific licences granted by the Office of Financial Sanctions Implementation for purposes of legal services under the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022 since 24 February 2022.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	156105
answer	answer is ministerial correction date of answer 08/03/2023 answer text <p>The Office of Financial Sanctions Implementation (OFSI) publishes the number of financial sanctions licences issued in its Annual Review. Information about the total number of licences and the total number of legal fees licences that OFSI has granted for the last five financial years can be found in OFSI’s Annual Review documents, which are publicly available on OFSI’s website. OFSI will publish the latest figures in the next Annual Review in due course. OFSI does not publish details about individual licences granted, including source and quantum of funds licensed.</p> answering member constituency South Suffolk answering member printed James Cartlidge grouped question UIN 156106 question first answered 08/03/2023 07:23:22 answering member 4519 label Biography information for James Cartlidge
tabling member	1587 label Biography information for Pat McFadden

1600452

registered interest
date	01/03/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Sanctions: Russia
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what is the (a) total number and (b) combined value of all specific licences granted by the Office of Financial Sanctions Implementation for purposes of legal services under the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022 since the Legal Fees General Licence came into effect on 28 October 2022.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	156106
answer	answer is ministerial correction date of answer 08/03/2023 answer text <p>The Office of Financial Sanctions Implementation (OFSI) publishes the number of financial sanctions licences issued in its Annual Review. Information about the total number of licences and the total number of legal fees licences that OFSI has granted for the last five financial years can be found in OFSI’s Annual Review documents, which are publicly available on OFSI’s website. OFSI will publish the latest figures in the next Annual Review in due course. OFSI does not publish details about individual licences granted, including source and quantum of funds licensed.</p> answering member constituency South Suffolk answering member printed James Cartlidge grouped question UIN 156105 question first answered 08/03/2023 07:23:23 answering member 4519 label Biography information for James Cartlidge
tabling member	1587 label Biography information for Pat McFadden

1585421

registered interest
date	08/02/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Office of Financial Sanctions Implementation: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many full-time equivalent staff were employed by the Office of Financial Sanctions Implementation in each of the last 5 years in each grade.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	142646
answer	answer is ministerial correction date of answer 20/02/2023 answer text <p>HM Treasury and OFSI have been at the front and centre of an unprecedented financial sanctions response. Russia’s unprovoked and unwarranted attack on a sovereign nation brought war back to Europe.</p><p> </p><p>The government has recognised this and strengthened OFSI’s powers to enforce financial sanctions as well as its resources. For Information on the staffing of OFSI at the end of 2021, I refer the rt hon Member to the answer given on 18 March 2022 to PQ UIN <a href="https://questions-statements.parliament.uk/written-questions/detail/2022-03-10/138101" target="_blank">138101</a>. Information on OFSI staff numbers at end 2022 is available in the OFSI 2022 Annual review available here :</p><p><a href="https://gbr01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fassets.publishing.service.gov.uk%2Fgovernment%2Fuploads%2Fsystem%2Fuploads%2Fattachment_data%2Ffile%2F1116689%2FOFSI_Annual_Review_2021-22_10.11.22.pdf&amp;data=05%7C01%7CPatrick.Wilson%40hmtreasury.gov.uk%7C569ee4374a6245ac52e308db10f647cc%7Ced1644c505e049e6bc39fcf7ac51c18c%7C0%7C0%7C638122422166701568%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&amp;sdata=ERWTCMd8GC7RIO5iH4opl3jVhZcQOlV0Bhl9iHZYQXQ%3D&amp;reserved=0" target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1116689/OFSI_Annual_Review_2021-22_10.11.22.pdf</a></p> answering member constituency South Suffolk answering member printed James Cartlidge question first answered 20/02/2023 14:17:30 answering member 4519 label Biography information for James Cartlidge
tabling member	1587 label Biography information for Pat McFadden

1585422

registered interest
date	08/02/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Sanctions: Russia
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many times Ministers in his Department were (a) consulted on and (b) asked to authorise, waivers or exemptions for designations under the Russia (Sanctions) (EU Exit) Regulations 2019 sanctions regime and subsequent amendments.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	142647
answer	answer is ministerial correction date of answer 20/02/2023 answer text <p>HM Treasury does not comment on individual licensing cases.</p><p> </p><p>The Office of Financial Sanctions Implementation (OFSI) does not disclose data from specific licences it has granted under UK sanctions regimes. Information about numbers of licences granted can be found in OFSI’s Annual Review which is publicly available on OFSI’s website.</p> answering member constituency South Suffolk answering member printed James Cartlidge grouped question UIN 142648 question first answered 20/02/2023 14:13:38 answering member 4519 label Biography information for James Cartlidge
tabling member	1587 label Biography information for Pat McFadden

1585423

registered interest
date	08/02/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Office of Financial Sanctions Implementation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what is the total value of authorised waivers or exemptions to any sanction regime agreed by the Office of Financial Sanctions Implementation in each of the last five years, broken down by sanctions regime.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	142648
answer	answer is ministerial correction date of answer 20/02/2023 answer text <p>HM Treasury does not comment on individual licensing cases.</p><p> </p><p>The Office of Financial Sanctions Implementation (OFSI) does not disclose data from specific licences it has granted under UK sanctions regimes. Information about numbers of licences granted can be found in OFSI’s Annual Review which is publicly available on OFSI’s website.</p> answering member constituency South Suffolk answering member printed James Cartlidge grouped question UIN 142647 question first answered 20/02/2023 14:13:38 answering member 4519 label Biography information for James Cartlidge
tabling member	1587 label Biography information for Pat McFadden

1585424

registered interest
date	08/02/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Office of Financial Sanctions Implementation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many financial penalties have been issued by the Office of Financial Sanctions Implementation for breaches of sanctions under the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022; and what is the total value of those penalties.
tabling member constituency	Wolverhampton South East
tabling member printed	Pat McFadden
uin	142649
answer	answer is ministerial correction date of answer 20/02/2023 answer text HM Treasury, through the Office of Financial Sanctions Implementation (OFSI), is the UK’s competent authority responsible for the implementation of financial sanctions. It is therefore the body responsible for civil enforcement of financial sanctions breaches.<p> </p><p> </p><p>The details of civil monetary penalties issued by OFSI are published on GOV.UK here [https://www.gov.uk/government/collections/enforcement-of-financial-sanctions].</p> answering member constituency South Suffolk answering member printed James Cartlidge question first answered 20/02/2023 14:20:18 answering member 4519 label Biography information for James Cartlidge
tabling member	1587 label Biography information for Pat McFadden