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445663

registered interest
date	13/01/2016
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	HSBC
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, if he will make an assessment of the implications for his policies of the Financial Conduct Authority's decision to end its review into HSBC.
tabling member constituency	Edmonton
tabling member printed	Kate Osamor
uin	903115
answer	answer is ministerial correction date of answer 19/01/2016 answer text <p>The FCA are operationally independent of Government. They are responsible for deciding how to carry out their functions, and for assessing the implication of their actions.</p> answering member constituency West Worcestershire answering member printed Harriett Baldwin question first answered 19/01/2016 17:17:13 answering member 4107 label Biography information for Dame Harriett Baldwin
tabling member	4515 label Biography information for Kate Osamor

223560

registered interest
date	25/02/2015
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	HSBC
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, on what dates he has met which representatives of HSBC bank since taking office.
tabling member constituency	Bassetlaw
tabling member printed	John Mann
uin	225487
answer	answer is ministerial correction date of answer 05/03/2015 answer text <p>Treasury Minsters meet with a wide range of banks and other firms, including HSBC, on a regular basis and to discuss numerous issues. Given that since 2010 this Government has introduced the most far-reaching reform of British banking in recent history, this number of meetings is not unusual.</p><p> </p><p> </p><p> </p><p>Details of Ministerial meetings are available online:</p><p> </p><p> </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><p> </p><p> </p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 05/03/2015 16:51:05 answering member 4117 label Biography information for Andrea Leadsom
tabling member	1387 label Biography information for Lord Mann

222425

registered interest
date	20/02/2015
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	HSBC
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, with reference to the contribution of Edward Troup in oral evidence to the Committee of Public Accounts on 5 November 2012, HC716, Question 60, what progress has been made on the further dozen pending criminal prosecutions for cases related to HSBC and tax evasion.
tabling member constituency	Birmingham, Ladywood
tabling member printed	Shabana Mahmood
uin	224808
answer	answer is ministerial correction date of answer 19/03/2015 answer text <p>The information sought was provided by Edward Troup in oral evidence to the Committee of Public Accounts on 28 October 2013, HC666, from Question 328 onwards.</p><p> </p><p> </p><p>It is a long standing principle that Ministers are not involved in individual cases. HM Revenue and Customs’ (HMRC) approach to prosecution has not changed since it was set out by the then Chancellor of the Exchequer in 2002 – (Official Report, 7 November 2002; Vol. 392, c. 784W.).</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 224809 question first answered 19/03/2015 16:53:46 answering member 1529 label Biography information for Mr David Gauke
tabling member	3914 label Biography information for Shabana Mahmood

222436

registered interest
date	20/02/2015
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	HSBC
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, with reference to comments by a senior HM Revenue and Customs (HMRC) official to The Times, quoted in an article of 2 November 2012, what discussions Ministers of his Department had with HMRC officials on whether to pursue a selective prosecution policy on tax cases relating to HSBC in Switzerland.
tabling member constituency	Birmingham, Ladywood
tabling member printed	Shabana Mahmood
uin	224809
answer	answer is ministerial correction date of answer 19/03/2015 answer text <p>The information sought was provided by Edward Troup in oral evidence to the Committee of Public Accounts on 28 October 2013, HC666, from Question 328 onwards.</p><p> </p><p> </p><p>It is a long standing principle that Ministers are not involved in individual cases. HM Revenue and Customs’ (HMRC) approach to prosecution has not changed since it was set out by the then Chancellor of the Exchequer in 2002 – (Official Report, 7 November 2002; Vol. 392, c. 784W.).</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 224808 question first answered 19/03/2015 16:53:47 answering member 1529 label Biography information for Mr David Gauke
tabling member	3914 label Biography information for Shabana Mahmood

222628

registered interest
date	20/02/2015
answering body	Prime Minister
answering dept id	23
answering dept short name	Prime Minister
answering dept sort name	Prime Minister
hansard heading	HSBC
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Prime Minister, when and how he was first made aware of files relating to HSBC and tax evasion.
tabling member constituency	Birmingham, Ladywood
tabling member printed	Shabana Mahmood
uin	224819
answer	answer is ministerial correction date of answer 25/02/2015 answer text <p>I refer the hon. Member to the answer I gave to the hon. Member for Washington and Sunderland West (Mrs Hodgson) on 11 February 2015, <em>Official Report</em>, columns 774-775.</p> answering member constituency Witney answering member printed Mr David Cameron question first answered 25/02/2015 14:27:46 answering member 1467 label Biography information for Lord Cameron of Chipping Norton
tabling member	3914 label Biography information for Shabana Mahmood