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389001

	registered interest
	date	09/07/2015
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Welfare Tax Credits: Kingston upon Hull
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, how many households in Hull local authority area does he forecast will (a) no longer receive tax credits and (b) receive less tax credits due to the changes announced in the Summer Budget 2015.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	6466
	answer	answer is ministerial correction date of answer 14/07/2015 answer text <p>This information is not available.</p><p> </p><p> </p><p> </p><p>Information about the number of benefitting families and average entitlement by region and Parliamentary Constituency in in the tax year 2013-14 can be found in the publication ‘Personal tax credits: Finalised award statistics – geographical statistics 2013-2014’ here:</p><p> </p><p> </p><p> </p><p><a href="https://www.gov.uk/government/statistics/personal-tax-credits-finalised-award-statistics-geographical-statistics-2013-to-2014" target="_blank">https://www.gov.uk/government/statistics/personal-tax-credits-finalised-award-statistics-geographical-statistics-2013-to-2014</a></p><p> </p><p> </p><p> </p><p>The Government is making changes to Child Tax Credit and Universal Credit which will help put welfare spending on a more sustainable path. The Government wants to move from a low wage, high tax, high welfare society to a higher wage, lower tax, lower welfare society. That means more emphasis on support to hardworking families on low incomes by reducing income tax through increases in the personal allowance and increasing wages, than on topping up low wages through tax credits.</p><p> </p><p> </p><p> </p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 14/07/2015 13:35:05 answering member 3969 label Biography information for Damian Hinds
	tabling member	1533 label Biography information for Dame Diana Johnson

1111216

	registered interest
	date	10/04/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	VAT: Fines
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what estimate he has made of the number of businesses that have been subjected to a VAT time penalty for late VAT payments of two days or less.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	243374
	answer	answer is ministerial correction date of answer 23/04/2019 answer text <p>The information requested could be provided only at disproportionate cost. Data relating to the number of days that have elapsed that triggered a time penalty for late payment is not readily available.</p> answering member constituency Central Devon answering member printed Mel Stride question first answered 23/04/2019 15:36:34 answering member 3935 label Biography information for Mel Stride
	tabling member	1533 label Biography information for Dame Diana Johnson

1111220

	registered interest
	date	10/04/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	VAT: Fines
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what estimate he has made of the revenue that has accrued to the public purse from VAT time penalties for late VAT payments of two days or less.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	243375
	answer	answer is ministerial correction date of answer 23/04/2019 answer text <p>The information requested could be provided only at disproportionate cost. Data relating to the number of days that have elapsed that triggered a time penalty for late payment is not readily available.</p> answering member constituency Central Devon answering member printed Mel Stride question first answered 23/04/2019 15:38:07 answering member 3935 label Biography information for Mel Stride
	tabling member	1533 label Biography information for Dame Diana Johnson

1136089

	registered interest
	date	02/07/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Public Expenditure
	house id	1
	legislature	25259 pref label House of Commons
	question text	What estimate he has made of the cost to the public purse of the proposals announced by the Prime Minister since 23 May 2019.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	911689
	answer	answer is ministerial correction date of answer 02/07/2019 answer text <p>The Prime Minister has made a number of announcements since 23 May, including on modern slavery and mental health. Where announcements have additional costs in 2019/20, they will be funded from existing departmental budgets.</p> answering member constituency South West Norfolk answering member printed Elizabeth Truss question first answered 02/07/2019 12:45:19 answering member 4097 label Biography information for Elizabeth Truss
	tabling member	1533 label Biography information for Dame Diana Johnson

1127722

	registered interest
	date	21/05/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Productivity
	house id	1
	legislature	25259 pref label House of Commons
	question text	What fiscal steps his Department is taking to increase regional productivity.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	911025
	answer	answer is ministerial correction date of answer 21/05/2019 answer text <p>The Government is investing in every region to drive jobs and growth, with 3.5 million more people in work since 2010. <br></p><p>Investments include the £2.5bn Transforming Cities Fund and the Local Growth Fund which has invested over £12bn since 2015, including £141m in the Humber Local Enterprise Partnership.</p><p> </p><p>Over 60% of jobs have been created since 2010 have been in regions outside London and the South East.</p> answering member constituency Newark answering member printed Robert Jenrick question first answered 21/05/2019 13:46:00 answering member 4320 label Biography information for Robert Jenrick
	tabling member	1533 label Biography information for Dame Diana Johnson

1130980

	registered interest
	date	10/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Personal Income: Kingston upon Hull North
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, how many people in Hull North have annual incomes of £80,000 or more.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	262305
	answer	answer is ministerial correction date of answer 13/06/2019 answer text <p>The information requested is not available from HMRC’s statistical source (Survey of Personal Incomes) due to an insufficient sample size for this group of taxpayers, and could be provided only at disproportionate cost from administrative databases.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman question first answered 13/06/2019 14:50:26 answering member 3991 label Biography information for Jesse Norman
	tabling member	1533 label Biography information for Dame Diana Johnson

156929

	registered interest
	date	20/11/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Money Laundering and Terrorism
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, what recent discussions he has had with his EU counterparts on measures to improve the EU's response to money laundering and terror financing.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	215387
	answer	answer is ministerial correction date of answer 25/11/2014 answer text <p>Anti-money laundering regimes of EU Member States will be updated by the Fourth EU Money Laundering Directive. This Directive is yet to be finalised, but expert level discussions are ongoing and have reached the final stage of the negotiating process. The Government is engaged with other EU Member States, MEPs, the European Commission, business and civil society groups to secure an effective and proportionate outcome. The Directive duly reflects the global standards on anti-money laundering and counter-terrorism financing revised by the Financial Action Task Force in 2012. The UK is fully supportive of these standards.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 25/11/2014 14:52:36 answering member 4117 label Biography information for Andrea Leadsom
	tabling member	1533 label Biography information for Dame Diana Johnson

156930

	registered interest
	date	20/11/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, how many investigations into money laundering have been initiated by the Financial Conduct Authority in each of the last five years; and how many such investigations have led to enforcement action.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	215388
	answer	answer is ministerial correction date of answer 27/11/2014 answer text <p>The FCA/FSA has not prosecuted a case solely involving allegations of money laundering; however money laundering offences have been included on indictments in prosecutions for insider dealing and prosecutions relating to fraudulent investment scheme, in a number of cases over the past 5 years.</p><p> </p><p> </p><p> </p><p>In addition to prosecuting offences of money laundering, the FCA also supervises how firms’ systems and controls meet their obligations under the Money Laundering Regulations and the FCA’s own handbook rules and can investigate and take enforcement action for breaches of these obligations. In the last 5 years the FSA/FCA have investigated and taken action against 8 firms for breaches of their financial crime obligations including the requirement to comply with the Money Laundering Regulations 2007 resulting in financial penalties.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 27/11/2014 17:45:57 answering member 4117 label Biography information for Andrea Leadsom
	tabling member	1533 label Biography information for Dame Diana Johnson

156937

	registered interest
	date	20/11/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, when the Financial Conduct Authority last reviewed the performance of banks in managing high risk money-laundering situations.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	215484
	answer	answer is ministerial correction date of answer 25/11/2014 answer text <p>The Financial Conduct Authority (FCA) conducts anti-money laundering supervision on a risk-sensitive basis, meaning that it focuses on those firms, including banks, which present the highest level of money laundering risk. For example, firms in its highest risk band, which include major banks, are subject to an in-depth ‘systematic AML Programme’, which operates on a four-year rolling cycle and lasts several months, whereas firms that are in lower risk categories are subject to regular on-site inspections and/or visited on an events-driven basis or when they are part of a thematic review.</p><p> </p><p> </p><p>The FCA does not comment on its ongoing AML supervision of banks, but publishes the findings of its thematic reviews, the latest of which considered how small banks manage high ML risk situations and was published in November 2014. It found that most small banks are failing effectively to manage ML risk. The results of thematic reviews are published on the FCA’s website: <a href="http://www.fca.org.uk/your-fca/documents/fsa-aml-final-report" target="_blank">http://www.fca.org.uk/your-fca/documents/fsa-aml-final-report</a> and <a href="http://www.fca.org.uk/news/tr14-16-how-small-banks-manage-money-laundering-and-sanctions-risk" target="_blank">http://www.fca.org.uk/news/tr14-16-how-small-banks-manage-money-laundering-and-sanctions-risk</a></p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 25/11/2014 14:47:10 answering member 4117 label Biography information for Andrea Leadsom
	tabling member	1533 label Biography information for Dame Diana Johnson

93609

	registered interest
	date	15/10/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Islamic State
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, how many (a) people and (b) entities believed to be connected to ISIL are currently on the financial sanctions list; and how many of these were added in the past 12 months.
	tabling member constituency	Kingston upon Hull North
	tabling member printed	Diana Johnson
	uin	210693
	answer	answer is ministerial correction date of answer 03/11/2014 answer text <p>There are two terrorism-related financial sanctions regimes in operation in the UK. These are the Terrorist Asset Freezing etc. Act (2010) (“TAFA”) regime which implements the terrorist asset freezing requirements of UN Security Council Resolution 1373, and EU Common Position 931; and the EU Al Qaida Sanctions Regime, given effect by Council Regulation 881/2002, which in turn implements the UN Security Council Resolution covering Al-Qaida-related terrorism, UNSRC 1267<strong>. </strong></p><p> </p><p> </p><p> </p><p>On the consolidated list there are 248 individuals and 71 entities under the Al Qaida regime which include ISIL-related listings. The narrative summaries of the reasons for listing for the ISIL-related individuals on the Al Qaida list are publically available from the UN website.</p><p> </p><p> </p><p> </p><p>The Terrorism and Terrorist Financing section of the Treasury’s Consolidated List lists individuals and entities designated under TAFA. It does not include the reasons that persons have been designated.</p><p> </p><p> </p><p> </p><p>There have recently been two UN Security Council Resolutions promulgated which both focus specifically on ISIL, Al-Nusra Front and similar groups active in Syria and Iraq. These were Resolutions 2170 and 2178.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 03/11/2014 15:08:57 answering member 4117 label Biography information for Andrea Leadsom
	tabling member	1533 label Biography information for Dame Diana Johnson