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1520652

registered interest
date	11/10/2022
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Office of Financial Sanctions Implementation: Correspondence
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many warning letters have been issued by the Office of Financial Sanctions Implementation in response to Suspicious Activity Reports of potential sanctions breaches in (a) each financial and (b) calendar years in the last three years including 2022.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	61205
answer	answer is ministerial correction date of answer 18/10/2022 answer text <p>When individuals or firms report frozen funds or dealing with a designated person to HM Treasury’s Office of Financial Sanctions Implementation (OFSI), OFSI takes appropriate action depending on the report. Where there may be financial sanctions compliance concerns it investigates accordingly. OFSI’s responses range from no further action, where no breach is found, to monetary penalties where a breach is sufficiently serious.</p><p> </p><p>OFSI may issue a warning letter in a wide range of circumstances, including following enforcement investigations in response to a Suspicious Activity Report (SAR). However, OFSI does not break down referral data for enforcement cases which originate from SARs.</p> answering member constituency Arundel and South Downs answering member printed Andrew Griffith question first answered 18/10/2022 15:03:33 answering member 4874 label Biography information for Andrew Griffith
tabling member	4474 label Biography information for Kevin Hollinrake

1489506

registered interest
date	15/07/2022
answering body	Department for Levelling Up, Housing and Communities
answering dept id	211
answering dept short name	Levelling Up, Housing and Communities
answering dept sort name	Levelling Up, Housing and Communities
hansard heading	Buildings: Repairs and Maintenance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Levelling Up, Housing and Communities, with reference to the Developer pledge letter, published 13 April 2022, what steps he is taking to progress the implementation of the Developer pledge.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	37561
answer	answer is ministerial correction date of answer 21/07/2022 answer text <p>On 13 July we published the draft of a contract with developers. The draft contract, once finalised and executed, will turn the commitments made in the pledge into a legally binding agreement.</p><p>Publication marks the start of a four-week period of engagement, during which we will refine the contract as necessary. As well as discussing the contract with developers during this period, we will engage other interested parties including representatives of building owners, managing agents, residents, leaseholders, lenders and insurers.</p><p>We plan to have the terms of the contract finalised by 10 August. We expect developers to have signed the contract by the end of September.</p> answering member constituency Nuneaton answering member printed Mr Marcus Jones question first answered 21/07/2022 16:00:43 answering member 4024 label Biography information for Mr Marcus Jones
tabling member	4474 label Biography information for Kevin Hollinrake