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1171236
star this property registered interest false more like this
star this property date less than 2020-01-16more like thismore than 2020-01-16
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Immigration: EU Nationals more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text If he will hold discussions with the Home Secretary on defining the term Reasonable Excuse for missing the deadline for applications to the EU Settlement Scheme. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 900237 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-16more like thismore than 2020-01-16
star this property answer text <p>I regularly meet ministerial colleagues to discuss important issues of common interest, including of course on matters relating to the UK’s exit from the EU. It would be inappropriate for me to comment on the detail of those discussions.</p><p> </p><p>The question of the deadline for the EU Settlement Scheme is a matter for the Home Secretary, but I can assure the Member for Edinburgh North and Leith that the Home Office will publish guidance on what will constitue ‘reasonable grounds’ for missing the deadline for the EU Settlement Scheme.</p><p> </p> more like this
star this property answering member constituency Torridge and West Devon more like this
star this property answering member printed Mr Geoffrey Cox more like this
star this property question first answered
less than 2020-01-16T15:46:25.333Zmore like thismore than 2020-01-16T15:46:25.333Z
unstar this property answering member
1508
star this property label Biography information for Mr Geoffrey Cox more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1171103
star this property registered interest false more like this
star this property date less than 2020-01-15more like thismore than 2020-01-15
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering: EU Law more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Chancellor of the Exchequer, what steps he is taking to implement the Fifth Anti-Money Laundering Directive of the EU. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 3776 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-21more like thismore than 2020-01-21
star this property answer text <p>The government transposed the vast majority of the provisions in the Fifth Anti-Money Laundering Directive into domestic law through, ‘<em>The Money Laundering and Terrorist Financing (Amendment) Regulations 2019’</em>, which came into force on 10 January 2020.</p><p> </p><p>This transposition ensures the UK’s AML/CTF regime remains comprehensive, responsive to emerging threats, and in line with evolving international standards set by the Financial Action Task Force.</p><p> </p><p>The consultation on the implementation of the Directive committed to a further technical consultation on the details of the implementation of measures related to trust registration. This consultation will launch in early 2020 and will ensure the Trust Registration Service contains a robust and proportionate framework, which will be transposed into domestic law during 2020.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2020-01-21T09:37:46.873Zmore like thismore than 2020-01-21T09:37:46.873Z
unstar this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1171128
star this property registered interest false more like this
star this property date less than 2020-01-15more like thismore than 2020-01-15
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
star this property hansard heading Weather: Death more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Minister for the Cabinet Office, how many excess winter deaths there have been in England in each year since 2010. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 3778 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-21more like thismore than 2020-01-21
star this property answer text <p>The information requested falls under the remit of the UK Statistics Authority. I have therefore asked the Authority to respond.</p> more like this
star this property answering member constituency Norwich North more like this
star this property answering member printed Chloe Smith more like this
star this property question first answered
less than 2020-01-21T12:58:46.98Zmore like thismore than 2020-01-21T12:58:46.98Z
unstar this property answering member
1609
star this property label Biography information for Chloe Smith more like this
star this property attachment
1
star this property file name PQ3778 .pdf more like this
unstar this property title UKSA Response more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1170449
star this property registered interest false more like this
star this property date less than 2020-01-13more like thismore than 2020-01-13
star this property answering body
Ministry of Defence more like this
star this property answering dept id 11 more like this
star this property answering dept short name Defence more like this
star this property answering dept sort name Defence more like this
star this property hansard heading Clyde Naval Base: Security more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Secretary of State for Defence, how many unauthorised incursions there have been at (a) Faslane and (b) Coulport naval bases in each of the past ten years. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 2567 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-20more like thismore than 2020-01-20
star this property answer text <p>The number of unauthorised access incidents at HMNB Clyde, Faslane and Royal Naval Armaments Depot Coulport, is provided in the table below:</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Total</p></td><td><p>2010</p></td><td><p>2011</p></td><td><p>2012</p></td><td><p>2013</p></td><td><p>2014</p></td><td><p>2015</p></td><td><p>2016</p></td><td><p>2017</p></td><td><p>2018</p></td><td><p>2019</p></td></tr><tr><td><p>Unauthorised access Faslane</p></td><td><p>10</p></td><td><p>-</p></td><td><p>-</p></td><td><p><strong>~</strong></p></td><td><p><strong>~</strong></p></td><td><p><strong>~</strong></p></td><td><p><strong>~</strong></p></td><td><p><strong>~</strong></p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>Unauthorised access Coulport</p></td><td><p><strong>~</strong></p></td><td><p>-</p></td><td><p>-</p></td><td><p><strong>~</strong></p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr></tbody></table><p> </p><p>Figures have been rounded to the nearest 10 in line with disclosure control policy. Figures ending in 5 are rounded to the nearest 20 to avoid bias, 5 or fewer is represented by ‘~’, 0 is represented by ‘-‘.</p><p> </p><p>Unauthorised access is defined as an individual, or individuals, gaining access to a defined Restricted access area within HMNB Clyde by circumventing the site security system. There was no risk to the safety of personnel or vessels arising from these incidents.</p>
star this property answering member constituency Berwick-upon-Tweed more like this
star this property answering member printed Anne-Marie Trevelyan more like this
star this property question first answered
less than 2020-01-20T16:04:36.79Zmore like thismore than 2020-01-20T16:04:36.79Z
unstar this property answering member
4531
star this property label Biography information for Anne-Marie Trevelyan more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1168883
star this property registered interest false more like this
star this property date less than 2020-01-06more like thismore than 2020-01-06
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Chancellor of the Exchequer, what his policy is on preventing banks in the UK being used as depositories in the laundering of state funds from other nations. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 408 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-14more like thismore than 2020-01-14
star this property answer text <p><strong>H</strong>M Treasury is responsible for the Money Laundering Regulations 2017 (‘the Regulations’). The Regulations set out the high-level requirements on regulated firms to combat money laundering and ensure that key professionals identify their customers and understand the purpose behind transactions, including the source of funds. The Regulations are designed to combat illicit finance, while minimising the burden on legitimate customers.</p><p> </p><p>The Regulations require firms in scope of the regulations to have in place appropriate risk-management systems and procedures to determine whether a customer (or their beneficial owner) is a Politically Exposed Person (PEP), family member of a PEP or close associate of a PEP.</p><p> </p><p>PEPs are individuals entrusted with a prominent public function. This definition includes but is not limited to heads of state, heads of government, ministers and deputy or assistant ministers, members of parliament or of similar legislative bodies.</p><p> </p><p>PEPs can pose a high money laundering risk because they may be able to abuse their position for private gain. Not all PEPs, however, pose the same money laundering risk; there is a hierarchy depending on country of origin and rank, from middle tier officials to individuals with significant or absolute control over the levers, patronage and resources in a given area. For example, the Financial Conduct Authority’s guidance states that UK PEPs should be considered as lower risk.</p><p> </p><p>Where a firm has identified that a customer (or their beneficial owner) is a PEP, family member or close associate of a PEP, it must conduct an appropriate range of Enhanced Due Diligence (EDD) measures. When carrying out EDD on PEPs, firms must take adequate measures to establish the source of wealth and source of funds which are involved in the proposed transaction or business relationship, get approval from senior management to establish or continue a relationship with that person and carry out enhanced monitoring of the business relationship.</p>
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2020-01-14T12:37:18.733Zmore like thismore than 2020-01-14T12:37:18.733Z
unstar this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1168888
star this property registered interest false more like this
star this property date less than 2020-01-06more like thismore than 2020-01-06
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Immigration: EU Nationals more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Secretary of State for the Home Department, what plans she has to vary the EU Settlement Scheme to guarantee EU citizens' right to remain in the UK. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 409 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-14more like thismore than 2020-01-14
star this property answer text <p>The EU Settlement Scheme already provides resident EU citizens with the UK immigration status they will need to continue living here after the end of the implementation period on 31 December 2020. The status granted under the scheme will guarantee them the same rights to work, study and access benefits and services as they have now.</p> more like this
star this property answering member constituency Great Yarmouth more like this
star this property answering member printed Brandon Lewis more like this
star this property question first answered
less than 2020-01-14T17:23:36.427Zmore like thismore than 2020-01-14T17:23:36.427Z
unstar this property answering member
4009
star this property label Biography information for Brandon Lewis more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1168891
star this property registered interest false more like this
star this property date less than 2020-01-06more like thismore than 2020-01-06
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Immigration: Windrush Generation more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Secretary of State for the Home Department, how many applications there have been to the Windrush Scheme; what proportion of those applications resulted in documentation being supplied free of charge; and how many people have received British citizenship free of charge under the Windrush Scheme. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 410 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-14more like thismore than 2020-01-14
star this property answer text <p>The Home Secretary provides the Home Affairs Select Committee with updates on the work of the department in connection with Windrush. This includes information on decisions made by the Taskforce under the Windrush Scheme. The correspondence can be found at:</p><p><a href="https://www.gov.uk/government/collections/correspondence-on-the-work-of-the-home-office-windrush" target="_blank">https://www.gov.uk/government/collections/correspondence-on-the-work-of-the-home-office-windrush</a></p><p>The published Windrush guidance confirms what documentation is provided to the applicant dependent on the individual’s circumstances, and that there is no charge for an application under the Windrush Scheme. The guidance can be found at:</p><p><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/807384/windrush-scheme-v3.0-ext.pdf" target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/807384/windrush-scheme-v3.0-ext.pdf</a></p>
star this property answering member constituency Torbay more like this
star this property answering member printed Kevin Foster more like this
star this property question first answered
less than 2020-01-14T16:59:23.667Zmore like thismore than 2020-01-14T16:59:23.667Z
unstar this property answering member
4451
star this property label Biography information for Kevin Foster more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1168892
star this property registered interest false more like this
star this property date less than 2020-01-06more like thismore than 2020-01-06
star this property answering body
Scotland Office more like this
star this property answering dept id 2 more like this
star this property answering dept short name Scotland more like this
star this property answering dept sort name Scotland more like this
star this property hansard heading Scotland Office: Freedom of Information more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Secretary of State for Scotland, with reference to the Answer of 3 September 2019 to Question 286275 on Scotland Office: Freedom of Information, if he will take steps to ensure that all future responses to Freedom of Information requests are published. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 411 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-14more like thismore than 2020-01-14
star this property answer text <p>There is no obligation to publish responses to requests made under the Freedom of Information Act 2000. Where requests relate to matters of wider public interest we consider publishing the responses on a case by case basis.</p> more like this
star this property answering member constituency Dumfries and Galloway more like this
star this property answering member printed Mr Alister Jack more like this
star this property question first answered
less than 2020-01-14T10:53:44.27Zmore like thismore than 2020-01-14T10:53:44.27Z
unstar this property answering member
4619
star this property label Biography information for Mr Alister Jack more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1168893
star this property registered interest false more like this
star this property date less than 2020-01-06more like thismore than 2020-01-06
star this property answering body
Scotland Office more like this
star this property answering dept id 2 more like this
star this property answering dept short name Scotland more like this
star this property answering dept sort name Scotland more like this
star this property hansard heading Scotland Office: Freedom of Information more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Secretary of State for Scotland, with reference to the Answer of 26 April 2018 to Question 136969 on Scotland Office: Freedom of Information, if he will publish his Department's review of its practices on publication of Freedom of Information responses. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 412 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-14more like thismore than 2020-01-14
star this property answer text <p>In 2018, the Office considered carefully whether or not it should retrospectively seek to publish online all of the responses to FOI requests since August 2014. We concluded that we did not have the resources to do so, and that the benefit to the public would not be proportionate to the cost.</p> more like this
star this property answering member constituency Dumfries and Galloway more like this
star this property answering member printed Mr Alister Jack more like this
star this property question first answered
less than 2020-01-14T10:55:07.48Zmore like thismore than 2020-01-14T10:55:07.48Z
unstar this property answering member
4619
star this property label Biography information for Mr Alister Jack more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
1168894
star this property registered interest false more like this
star this property date less than 2020-01-06more like thismore than 2020-01-06
star this property answering body
Scotland Office more like this
star this property answering dept id 2 more like this
star this property answering dept short name Scotland more like this
star this property answering dept sort name Scotland more like this
star this property hansard heading Scotland Office: Social Media more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons remove filter
star this property question text To ask the Secretary of State for Scotland, how much his Department spent on social media advertising in each month since June 2019; and on which platforms that money was spent. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock remove filter
star this property uin 413 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2020-01-14more like thismore than 2020-01-14
star this property answer text <p>The Department spent the following on social media advertising since June 2019:</p><p><strong> </strong></p><table><tbody><tr><td><p><strong>2019-2020</strong></p></td><td><p><strong>Twitter</strong></p></td><td><p><strong>Facebook &amp; Instagram</strong></p></td><td><p><strong>Total Expenditure</strong></p></td></tr><tr><td><p><strong>June</strong></p></td><td><p>£1,861.02</p></td><td><p>£1,777.52</p></td><td><p>£3,638.54</p></td></tr><tr><td><p><strong>July</strong></p></td><td><p>£747.30</p></td><td><p>£807.06</p></td><td><p>£1,554.36</p></td></tr><tr><td><p><strong>August</strong></p></td><td><p>£239.60</p></td><td><p>£1,340.96</p></td><td><p>£1,580.56</p></td></tr><tr><td><p><strong>September</strong></p></td><td><p>£768.74</p></td><td><p>£595.78</p></td><td><p>£1,364.52</p></td></tr><tr><td><p><strong>October</strong></p></td><td><p>£ -</p></td><td><p>£1,924.11</p></td><td><p>£1,924.11</p></td></tr><tr><td><p><strong>November</strong></p></td><td><p>£ -</p></td><td><p>£1,307.89</p></td><td><p>£1,307.89</p></td></tr><tr><td><p><strong>December</strong></p></td><td><p>£ -</p></td><td><p>£ -</p></td><td><p>£0.00</p></td></tr></tbody></table><p><strong> </strong></p><p> </p><p> </p>
star this property answering member constituency Dumfries and Galloway more like this
star this property answering member printed Mr Alister Jack more like this
star this property question first answered
less than 2020-01-14T10:57:52.383Zmore like thismore than 2020-01-14T10:57:52.383Z
unstar this property answering member
4619
star this property label Biography information for Mr Alister Jack more like this
star this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this