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1639912
registered interest false more like this
date less than 2023-05-23more like thismore than 2023-05-23
answering body
Treasury more like this
answering dept id 14 more like this
answering dept short name Treasury more like this
answering dept sort name Treasury remove filter
hansard heading Financial Institutions: Disclosure of Information remove filter
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask His Majesty's Government how many cases of whistleblowing were (1) reported, and (2) investigated, by the Prudential Regulation Authority in (a) 2020 (b) 2021, (c) 2022, and (d) 2023. more like this
tabling member printed
The Lord Bishop of St Albans more like this
uin HL8060 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-06-05more like thismore than 2023-06-05
answer text <p>The Prudential Regulation Authority has reported and investigated the following number of whistleblowing cases for each year given:</p><p> </p><ul><li>In 2022-2023, 197;</li><li>In 2021-2022, 166;</li><li>In 2020-2021, 201;</li><li>In 2019-2020, 224.</li></ul><p> </p><p>As a Prescribed Person under the Public Interest Disclosure Act, the PRA has made this information publicly available in its Annual Report and Accounts since 2015/16.</p> more like this
answering member printed Baroness Penn more like this
question first answered
less than 2023-06-05T14:44:57.657Zmore like thismore than 2023-06-05T14:44:57.657Z
answering member
4726
label Biography information for Baroness Penn more like this
tabling member
4308
label Biography information for The Lord Bishop of St Albans more like this
1300694
registered interest false more like this
date less than 2021-03-09more like thismore than 2021-03-09
answering body
Treasury more like this
answering dept id 14 more like this
answering dept short name Treasury more like this
answering dept sort name Treasury remove filter
hansard heading Financial Institutions: Disclosure of Information remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Chancellor of the Exchequer, what steps his Department has taken to ensure that banks, building societies and other financial institutions report accurate financial data to HMRC; and what redress is available in the event of financial institutions’ non-compliance. more like this
tabling member constituency Coventry South more like this
tabling member printed
Zarah Sultana more like this
uin 165686 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-03-17more like thismore than 2021-03-17
answer text <p>Banks, building societies and other financial institutions are required to provide a variety of information returns to HM Revenue and Customs (HMRC) on an accurate and timely basis. They are subject to HMRC’s usual compliance processes and if the information provided is late or found to be inaccurate following a compliance check, the taxpayer may be subject to penalties.</p><p> </p><p>The UK’s largest businesses, which includes many financial institutions, are subject to an enhanced risk review, as part of HMRC’s Business Risk Review process.</p><p> </p><p>In addition to this, over 98% of banks and building societies are signatories to the Code of Practice on Taxation for Banks. Their commitments under the Code include complying with their tax obligations, which include providing accurate information to HMRC, as well as maintaining a transparent relationship with HMRC. If a signatory is found to be in breach of these commitments, HMRC are able to disclose this, naming the bank in their annual report on the Code.</p>
answering member constituency Hereford and South Herefordshire more like this
answering member printed Jesse Norman more like this
question first answered
less than 2021-03-17T13:52:45.847Zmore like thismore than 2021-03-17T13:52:45.847Z
answering member
3991
label Biography information for Jesse Norman more like this
tabling member
4786
label Biography information for Zarah Sultana more like this