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1167259

registered interest
date	29/10/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Banks: Russia
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what oversight UK financial regulators have of the subsidiaries of the five main Russian banks subject to EU Council Regulation 833/2014.
tabling member printed	Lord Rooker
uin	HL527
answer	answer is ministerial correction date of answer 05/11/2019 answer text <p>The FCA is responsible for the regulation of the financial services sector and is operationally independent from Government. This question relates to the FCA and has been passed on to them. The FCA will reply directly to Lord Rooks by letter and a copy of the letter will be placed in the Library of the House.</p> answering member printed The Earl of Courtown question first answered 05/11/2019 12:55:59 answering member 3359 label Biography information for The Earl of Courtown
tabling member	302 label Biography information for Lord Rooker

1167260

registered interest
date	29/10/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Foreign Companies: Ownership
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government when the public register of beneficial owners of overseas entities will be available for public inspection in the UK.
tabling member printed	Lord Rooker
uin	HL528
answer	answer is ministerial correction date of answer 05/11/2019 answer text <p>The draft Registration of Overseas Entities bill was published on 23 July 2018. The Joint Committee for the draft bill carried out pre-legislative scrutiny earlier this year, with the Government publishing its response to the Committee’s report and recommendations on 18 July 2019. In the response, the Government accepted a number of the Committee’s recommendations and has been considering other recommendations to ensure that the legislation is as effective as possible in tackling the use of UK property for the purpose of money laundering.</p><p> </p><p>It is essential that the new requirements are workable, proportionate and that the register strikes the right balance between improving transparency and minimising burdens on legitimate commercial activity. The Government intends to introduce the bill when parliamentary time allows.</p> answering member printed Lord Duncan of Springbank question first answered 05/11/2019 14:38:45 answering member 4686 label Biography information for Lord Duncan of Springbank
tabling member	302 label Biography information for Lord Rooker

1167261

registered interest
date	29/10/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Death: Russia
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government, further to the remarks by Lord Rooker on 27 June 2017 (HL Deb, cols 399–401), what current investigations, if any, are taking place in relation to the deaths of (1) Scot Young, (2) Boris Berezovsky, (3) Stephen Moss, (4) Badri Patarkatsishvili, (5) Stephen Curtis, (6) Yuri Golubev, (7) Paul Castle, (8) Robert Curtis, (9) Johnny Elichaoff, (10) Alexander Litvinenko, (11) Matthew Puncher, (12) Igor Ponomarev, (13) Daniel McGrory, (14) Gareth Williams, and (15) Alexander Perepilichnyy.
tabling member printed	Lord Rooker
uin	HL529
answer	answer is ministerial correction date of answer 05/11/2019 answer text <p>It has not proved possible to respond to this question in the time available before Dissolution. Ministers will correspond directly with the Member.</p> answering member printed Baroness Williams of Trafford question first answered 05/11/2019 17:59:43 answering member 4311 label Biography information for Baroness Williams of Trafford
tabling member	302 label Biography information for Lord Rooker