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1002049

	registered interest
	date	05/11/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Electronic Funds Transfer
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what discussions he has had with his European counterparts on the feasibility of establishing an alternative mechanism for money transfers autonomous from the Society for Worldwide Interbank Financial Telecommunication.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	188065
	answer	answer is ministerial correction date of answer 12/11/2018 answer text <p>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.</p><p> </p><p>Details of ministerial and permanent secretary meetings with external organisations on departmental business are published on a quarterly basis and are available at:</p><p> </p><p><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 question first answered 12/11/2018 17:51:57 answering member 4051 label Biography information for John Glen
	tabling member	1536 label Biography information for Emily Thornberry

1005663

	registered interest
	date	12/11/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Banks: Iran
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what assessment he has made of the risk of liability to sanctions by the US of the Society for Worldwide Interbank Financial Telecommunication if it continues to process financial transactions from Iranian banks.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	190393
	answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>The UK fully implements UN, EU and UK domestic sanctions law.</p><p><strong> </strong></p><p>The re-imposition of the US sanctions against Iran may have commercial and legal implications for businesses and individuals dealing with Iran.</p><p><strong> </strong></p><p>It is a commercial decision for businesses, including the Society for Worldwide Interbank Financial Telecommunication, to decide on their own risk appetite and to take into account the costs of managing those risks.</p> answering member constituency Salisbury answering member printed John Glen question first answered 19/11/2018 15:52:02 answering member 4051 label Biography information for John Glen
	tabling member	1536 label Biography information for Emily Thornberry

885056

	registered interest
	date	16/04/2018
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	1MDB: Malaysia
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, what recent assessment he has made of the progress of investigations by UK authorities into financial crimes related to the 1MDB fund in Malaysia; what requests for information have been made to the Malaysian authorities during the course of those investigations; and what responses have been received to such requests.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	136044
	answer	answer is ministerial correction date of answer 24/04/2018 answer text <p>This is an operational matter for the Financial Conduct Authority (FCA), who are independent from Government. The question has been passed on to the FCA.</p> answering member constituency Salisbury answering member printed John Glen question first answered 24/04/2018 13:57:06 answering member 4051 label Biography information for John Glen
	tabling member	1536 label Biography information for Emily Thornberry