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809009

	registered interest
	date	18/12/2017
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	Money Laundering: Cryptocurrencies
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, whether under the 4th Money Laundering Directive there are minimum transaction thresholds below which customer due diligence is not required for trade and investment in digital currencies.
	tabling member constituency	Islwyn
	tabling member printed	Chris Evans
	uin	120118
	answer	answer is ministerial correction date of answer 21/12/2017 answer text <p>The European Union's Fourth Anti Money Laundering Directive (4MLD) was implemented into UK legislation by 'The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017', which came in to force on 26 June 2017. Digital currency exchanges are not regulated for the purposes of 4MLD, so there is no requirement to undertake Customer Due Diligence for trade and investment in digital currencies at present.</p><p> </p><p>The government has however committed to bringing digital currencies into the scope of anti-money laundering and counter terrorist financing (AML/CTF) regulation. Provisional political agreement has recently been reached at EU-level to amend 4MLD to bring digital currency exchange platforms and custodian wallet providers into the AML/CTF regime.</p><p> </p><p>These amendments will require Member States to oblige these entities to conduct customer due diligence when establishing a business relationship, when carrying out occasional transactions of €15,000 or more, when carrying out a transfer of funds exceeding €1,000, where there is a suspicion of money laundering or terrorist financing, and when there are doubts about the veracity or adequacy of previously obtained customer identification data.</p> answering member constituency North East Cambridgeshire answering member printed Stephen Barclay question first answered 21/12/2017 11:51:14 answering member 4095 label Biography information for Steve Barclay
	tabling member	4040 label Biography information for Chris Evans

809008

	registered interest
	date	18/12/2017
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	Deposits: Cryptocurrencies
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, whether the Government plans to introduce deposit guarantee protections for consumers holding digital currencies.
	tabling member constituency	Islwyn
	tabling member printed	Chris Evans
	uin	120117
	answer	answer is ministerial correction date of answer 21/12/2017 answer text <p>The Government has no current plans to introduce deposit guarantee protections for consumers holding digital currencies, but keeps all policy under review.</p> answering member constituency North East Cambridgeshire answering member printed Stephen Barclay question first answered 21/12/2017 11:02:53 answering member 4095 label Biography information for Steve Barclay
	tabling member	4040 label Biography information for Chris Evans

808998

	registered interest
	date	18/12/2017
	answering body	Department for Environment, Food and Rural Affairs
	answering dept id	13
	answering dept short name	Environment, Food and Rural Affairs
	answering dept sort name	Environment, Food and Rural Affairs
	hansard heading	Animal Welfare: Public Consultation
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Environment, Food and Rural Affairs, whether he plans to open to public consultation the draft Animal Welfare (Licensing of Activities Involving Animals) Regulations 2018.
	tabling member constituency	Islwyn
	tabling member printed	Chris Evans
	uin	120107
	answer	answer is ministerial correction date of answer 21/12/2017 answer text <p>Defra consulted on proposals to review the existing animal activities licensing regime in 2015-16. In July 2016 we published a summary of responses, and in February 2017 we published our Next Steps document which outlined our proposals following the consultation responses. Since then we have been working with representatives of key stakeholders to develop the new regulations. The draft regulations will now be laid in early 2018.</p> answering member constituency Camborne and Redruth answering member printed George Eustice question first answered 21/12/2017 15:35:09 answering member 3934 label Biography information for George Eustice
	tabling member	4040 label Biography information for Chris Evans

809002

	registered interest
	date	18/12/2017
	answering body	Department for Transport
	answering dept id	27
	answering dept short name	Transport
	answering dept sort name	Transport
	hansard heading	Great Western Railway: WiFi
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Transport, whether he has had discussions with Great Western Railway on improving the connectivity of its on-board free WiFi; and if he will make a statement.
	tabling member constituency	Islwyn
	tabling member printed	Chris Evans
	uin	120111
	answer	answer is ministerial correction date of answer 21/12/2017 answer text <p>Great Western Railway has told the Department that the quality of on-board wifi available on the new Intercity Express Trains (IET) currently being introduced into service, including on services to and from South Wales, is higher than what could be achieved with the older High Speed Trains.</p><p> </p><p>The Department also published a consultation about the Great Western (GW) rail franchise, on 29 November, inviting people’s views on future priorities for improvement. The consultation document notes that mobile connectivity has been highlighted by a number of stakeholders and indicates that the specification for the next GW franchise, due to begin in April 2020, will seek proposals for significant improvements in mobile connectivity<em>.</em></p><p> </p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 21/12/2017 11:28:56 answering member 3926 label Biography information for Paul Maynard
	tabling member	4040 label Biography information for Chris Evans