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638329

registered interest
date	17/11/2016
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Unmanned Air Vehicles
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, with reference to the Joint Declaration for the Export and Subsequent Use of Armed or Strike-Enabled Unmanned Aerial Vehicles, whether the Government plans to engage in discussions on international standards for the export and use of armed drones with other signatory countries.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53491
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>Yes, we expect the UK to participate in multi-lateral discussions with other Signatories.</p> answering member constituency Hemel Hempstead answering member printed Mike Penning question first answered 24/11/2016 16:04:40 answering member 1528 label Biography information for Sir Mike Penning
tabling member	151 label Biography information for Tom Brake

638388

registered interest
date	17/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Free Movement of People
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what discussions she has had with her EU counterparts on maintaining visa free, free travel to EU countries after the UK leaves the EU.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53517
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>At every step of the negotiations to leave the EU we will work to ensure the best possible outcome for the British people.</p> answering member constituency Scarborough and Whitby answering member printed Mr Robert Goodwill grouped question UIN 53518 question first answered 24/11/2016 12:11:46 answering member 1562 label Biography information for Sir Robert Goodwill
tabling member	151 label Biography information for Tom Brake

638389

registered interest
date	17/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Free Movement of People
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps she has taken to ensure that visa free travel to EU countries is maintained after the UK leaves the EU.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53518
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>At every step of the negotiations to leave the EU we will work to ensure the best possible outcome for the British people.</p> answering member constituency Scarborough and Whitby answering member printed Mr Robert Goodwill grouped question UIN 53517 question first answered 24/11/2016 12:11:46 answering member 1562 label Biography information for Sir Robert Goodwill
tabling member	151 label Biography information for Tom Brake

637821

registered interest
date	16/11/2016
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Money Laundering: Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, whether HM Revenue and Customs has prosecuted a company formation agent for facilitating money laundering in the UK in the last 10 years.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53282
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>HM Revenue and Customs (HMRC) is not a prosecuting authority and does not collate statistics specifically on investigations or prosecutions involving company formation agents. The number of HMRC employees involved in investigating company formation agents is not available, as HMRC staff would not normally work just on company formation agent cases, and activity statistics are not broken down to this level of detail.</p><p> </p><p>HMRC has a statutory duty of confidentiality and therefore is unable to comment on individual cases.</p> answering member constituency Battersea answering member printed Jane Ellison grouped question UIN 53283 53284 53305 question first answered 24/11/2016 17:36:04 answering member 3918 label Biography information for Jane Ellison
tabling member	151 label Biography information for Tom Brake

637822

registered interest
date	16/11/2016
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many investigations HM Revenue and Customs is conducting into company formation agents on suspicion of facilitating money laundering in the UK.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53283
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>HM Revenue and Customs (HMRC) is not a prosecuting authority and does not collate statistics specifically on investigations or prosecutions involving company formation agents. The number of HMRC employees involved in investigating company formation agents is not available, as HMRC staff would not normally work just on company formation agent cases, and activity statistics are not broken down to this level of detail.</p><p> </p><p>HMRC has a statutory duty of confidentiality and therefore is unable to comment on individual cases.</p> answering member constituency Battersea answering member printed Jane Ellison grouped question UIN 53282 53284 53305 question first answered 24/11/2016 17:36:04 answering member 3918 label Biography information for Jane Ellison
tabling member	151 label Biography information for Tom Brake

637823

registered interest
date	16/11/2016
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Revenue and Customs: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many employees within HM Revenue and Customs are responsible for investigating company formation agents.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53284
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>HM Revenue and Customs (HMRC) is not a prosecuting authority and does not collate statistics specifically on investigations or prosecutions involving company formation agents. The number of HMRC employees involved in investigating company formation agents is not available, as HMRC staff would not normally work just on company formation agent cases, and activity statistics are not broken down to this level of detail.</p><p> </p><p>HMRC has a statutory duty of confidentiality and therefore is unable to comment on individual cases.</p> answering member constituency Battersea answering member printed Jane Ellison grouped question UIN 53282 53283 53305 question first answered 24/11/2016 17:36:04 answering member 3918 label Biography information for Jane Ellison
tabling member	151 label Biography information for Tom Brake

637824

registered interest
date	16/11/2016
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Companies: Registration
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, whether HM Revenue and Customs has (a) refused to register a company formation agent or (b) withdrawn the registration of a company formation agent due to a failure to meet regulatory requirements on money laundering in the last 10 years.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53285
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>HM Revenue and Customs has both refused to register, and withdrawn registrations of company formation agents because of failure to meet requirements under the Money Laundering Regulations in the last 10 years.</p> answering member constituency Battersea answering member printed Jane Ellison question first answered 24/11/2016 17:25:23 answering member 3918 label Biography information for Jane Ellison
tabling member	151 label Biography information for Tom Brake

637825

registered interest
date	16/11/2016
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what information his Department holds on the (a) letter sent by the lawyers of Hermitage Capital Management (HCM) to HM Revenue and Customs (HMRC) in 2013 on the company formation agency GSL which HCM accuses of facilitating money laundering in the UK and (b) response to that letter by HMRC.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53305
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>HM Revenue and Customs (HMRC) is not a prosecuting authority and does not collate statistics specifically on investigations or prosecutions involving company formation agents. The number of HMRC employees involved in investigating company formation agents is not available, as HMRC staff would not normally work just on company formation agent cases, and activity statistics are not broken down to this level of detail.</p><p> </p><p>HMRC has a statutory duty of confidentiality and therefore is unable to comment on individual cases.</p> answering member constituency Battersea answering member printed Jane Ellison grouped question UIN 53282 53283 53284 question first answered 24/11/2016 17:36:04 answering member 3918 label Biography information for Jane Ellison
tabling member	151 label Biography information for Tom Brake

637841

registered interest
date	16/11/2016
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Syria: Military Intervention
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, pursuant to the Answer of 26 July 2016 to Question 43260, what methodology the Government follows for investigating civilian casualties until the joint policy on investigating civilian casualties becomes operational.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53338
answer	answer is ministerial correction date of answer 22/11/2016 answer text <p>Operational commanders undertake a detailed assessment of every strike. If there were to be credible evidence from that assessment that a serious incident had taken place, a UK investigation would be initiated. Furthermore, we accept the submission by third parties of information about civilian casualties from any source and will assess that evidence in detail.</p> answering member constituency Hemel Hempstead answering member printed Mike Penning question first answered 22/11/2016 16:26:06 answering member 1528 label Biography information for Sir Mike Penning
tabling member	151 label Biography information for Tom Brake

637842

registered interest
date	16/11/2016
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	Syria: Military Intervention
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, pursuant to the Answer of 26 July 2016 to Question 43260, what information he holds on the timetable for the joint policy on investigating civilian casualties to become operational.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53339
answer	answer is ministerial correction date of answer 22/11/2016 answer text <p>The Coalition continues to consider the need for a joint policy on investigating civilian casualties, but nations continue to ensure that investigations are carried out in accordance with their respective national methodology. There is currently no timetable for the implementation of a joint policy.</p> answering member constituency Hemel Hempstead answering member printed Mike Penning question first answered 22/11/2016 16:25:32 answering member 1528 label Biography information for Sir Mike Penning
tabling member	151 label Biography information for Tom Brake