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1349628

	registered interest
	date	22/07/2021
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Serious Fraud Office
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what the Serious Fraud Office’s conviction rate was for (a) individuals and (b) corporations in 2020-21.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	38329
	answer	answer is ministerial correction date of answer 10/09/2021 answer text <p>The Serious Fraud Office (SFO), by its specialist nature, takes on a relatively small number of large, complex economic crime cases which can take several years to investigate. This means that small changes in case numbers can lead to significant fluctuations in in the SFO’s conviction rate.</p><p> </p><p>Against this context, in 2020-21 the SFO’s conviction rate for individuals was 67 percent, which included three convictions in the $1.7bn Unaoil bribery case and one guilty plea in the Petrofac bribery case. No corporations were brought to trial in 2020-21. The SFO also secured two Deferred Prosecution Agreements against corporates in 2020-21, returning £47.4m in fines and penalties to the UK taxpayer and compelling these organisations to reform.</p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 10/09/2021 11:02:47 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	4474 label Biography information for Kevin Hollinrake

1349629

	registered interest
	date	22/07/2021
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Serious Fraud Office
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what recent assessment he has made of the adequacy of the decision making process within the Serious Fraud Office on whether to open, continue or close a criminal investigation into a corporate entity.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	38330
	answer	answer is ministerial correction date of answer 10/09/2021 answer text <p>The Serious Fraud Office (SFO) has robust assurance processes in place to ensure effective decision-making on whether to open, continue, or close a criminal investigation into a corporate entity. This includes the SFO’s Case Evaluation Board (CEB) and Case Review Panels (CRPs), both of which are chaired by the SFO General Counsel.</p><p> </p><p>The CEB reviews intelligence submissions against the Director’s Statement of Principle and assesses strategic and tactical risks, costs, and resource implications to make an informed recommendation to the Director on whether to initiate or decline an investigation. CRPs seek to scrutinise all cases at least twice a year to ensure that sound judgement and appropriate investigative and legal expertise are being used in cases, and that cases are progressing appropriately and comply with all relevant legal and operational guidance.</p><p> </p><p>While the SFO exercises independence in its individual casework decisions, I am regularly updated by the Director and her senior leadership team on the SFO’s casework.</p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 10/09/2021 11:06:29 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	4474 label Biography information for Kevin Hollinrake

1359750

	registered interest
	date	15/10/2021
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Serious Fraud Office: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many (a) company self-referrals, (b) whistleblower, (c) victim, (d) professional advisory, (e) competitor and (f) other referrals have been made to the Serious Fraud Office in each financial year between 2015-16 and 2020-21.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	57166
	answer	answer is ministerial correction date of answer 20/10/2021 answer text <p>The Serious Fraud Office (SFO) receives a large number of reports and referrals from multiple different sources relating to a wide range of offences. Whistleblower referrals have been routinely published in the SFO Annual Report on Whistleblowing Disclosures since 2017. The figures are set out below:</p><p> </p><ul><li>During the period from 1 April 2020 to 31 March 2021, the SFO managed 175 whistleblowing disclosures.</li><li>During the period from 1 April 2019 to 31 March 2020, the SFO managed 128 whistleblowing disclosures.</li><li>During the period from 1 April 2018 to 31 March 2019, the SFO managed 137 whistleblowing disclosures.</li><li>During the period from 1 April 2017 to 31 March 2018, the SFO managed 102 whistleblowing disclosures.</li></ul><p> </p><p> </p><p>The SFO does not hold a detailed breakdown of the number of referrals within each of the other categories requested. However, the total number of all other referrals made to the SFO within the time period requested are set out below:</p><p> </p><ul><li>During the period from 1 April 2020 to 31 March 2021 the SFO managed 1335 non whistleblower referrals.</li><li>During the period from 1 April 2019 to 31 March 2020 the SFO managed 1160 non whistleblower referrals.</li><li>During the period from 1 April 2018 to 31 March 2019 the SFO managed 1151 non whistleblower referrals.</li><li>During the period from 1 April 2017 to 31 March 2018 the SFO managed 1045 non whistleblower referrals.</li><li>During the period from 1 April 2016 to 31 March 2017 the SFO managed 1397 referrals – including whistleblower reports received in this financial year.</li><li>During the period from 1 April 2015 to 31 March 2016 the SFO managed 2749 referrals – including whistleblower reports received in this financial year.</li></ul> answering member constituency Cheltenham answering member printed Alex Chalk question first answered 20/10/2021 09:29:02 answering member 4481 label Biography information for Alex Chalk
	tabling member	4474 label Biography information for Kevin Hollinrake

1363042

	registered interest
	date	25/10/2021
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many referrals the CPS received from the National Crime Agency for charging decisions under the Money Laundering Regulations in each of the last three years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	62777
	answer	answer is ministerial correction date of answer 29/10/2021 answer text <p>The number of referrals the Crown Prosecution Service (CPS), Specialist Fraud Division (SFD) has received from the National Crime Agency (NCA) for charging decisions under the Money Laundering Regulations for the last three years are as follows:</p><p> </p><ul><li>4 cases received in 2018-19</li><li>2 cases received in 2019-20</li><li>4 cases received in 2020-21</li></ul><p> </p><p> </p><p>CPS data is available through its Case Management System (CMS) and associated Management Information System (MIS). The CPS collects data to assist in the effective management of its prosecution functions. The CPS does not break down figures that constitute official statistics as defined in the Statistics and Registration Service Act 2007.</p><p> </p><p>However, the CPS is not able through either CMS or MIS to breakdown referrals to differentiate whether they were made by the police or other investigative organisations in England and Wales. On this occasion we have been able to provide the data because of a recent manual review, so whilst we have endeavoured to produce figures that are as accurate as possible, this data is subject to human error.</p><p> </p><p>The official statistics relating to crime and policing are maintained by the Home Office and the official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice.</p> answering member constituency Cheltenham answering member printed Alex Chalk question first answered 29/10/2021 11:52:20 answering member 4481 label Biography information for Alex Chalk
	tabling member	4474 label Biography information for Kevin Hollinrake

1364879

	registered interest
	date	01/11/2021
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Audit: Standards
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, with reference to the White Paper on Restoring trust in audit and corporate governance, what assessment he has made of whether managed shared audit is the most effect method of audit reform to improve resilience in the FTSE350.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	67207
	answer	answer is ministerial correction date of answer 09/11/2021 answer text <p>The Government’s White Paper on “Restoring Trust in Audit and Corporate Governance: Proposals for Reform” was published in March this year and proposed the introduction of managed shared audit as part of a package of measures, which together aim to improve corporate governance, quality of accounting, auditing and their regulation, and competition and resilience in in the FTSE 350 audit market, for the UK’s largest companies.</p><p> </p><p>The Government is currently considering all submissions from stakeholders, in response to the White Paper and will publish a Government response to the consultation in due course.</p> answering member constituency Sutton and Cheam answering member printed Paul Scully grouped question UIN 67208 question first answered 09/11/2021 17:15:31 answering member 4414 label Biography information for Paul Scully
	tabling member	4474 label Biography information for Kevin Hollinrake

1364880

	registered interest
	date	01/11/2021
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Audit: Standards
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what assessment he has made of the potential effectiveness of the introduction of a market share cap, as opposed to managed shared audit, on preventing further corporate failures.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	67208
	answer	answer is ministerial correction date of answer 09/11/2021 answer text <p>The Government’s White Paper on “Restoring Trust in Audit and Corporate Governance: Proposals for Reform” was published in March this year and proposed the introduction of managed shared audit as part of a package of measures, which together aim to improve corporate governance, quality of accounting, auditing and their regulation, and competition and resilience in in the FTSE 350 audit market, for the UK’s largest companies.</p><p> </p><p>The Government is currently considering all submissions from stakeholders, in response to the White Paper and will publish a Government response to the consultation in due course.</p> answering member constituency Sutton and Cheam answering member printed Paul Scully grouped question UIN 67207 question first answered 09/11/2021 17:15:31 answering member 4414 label Biography information for Paul Scully
	tabling member	4474 label Biography information for Kevin Hollinrake

1364881

	registered interest
	date	01/11/2021
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Company Law: Standards
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what steps the new Audit Reporting and Governance Authority (ARGA) will take to work in partnership with investors, boards, auditors and other regulators to develop a world-class system of corporate governance in practice.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	67209
	answer	answer is ministerial correction date of answer 09/11/2021 answer text <p>The Financial Reporting Council (FRC) has since December 2019 been undertaking a transformation programme to prepare for its transition to the Audit, Reporting and Governance Authority (ARGA). As part of this, the FRC has established a dedicated stakeholder engagement team to enable more extensive engagement and dialogue with investors, boards, auditors and other stakeholders on how the UK’s corporate governance and stewardship frameworks can continue to improve and embed good practice. Further details of this expanded outreach programme can be found in section 6 of the regulator’s latest Annual Report published in July 2021:</p><p><a href="https://www.frc.org.uk/getattachment/985d9c2a-8a6d-4c8b-8172-06858edfabab/FRC-Annual-Report-and-Accounts-2020-21.pdf" target="_blank">https://www.frc.org.uk/getattachment/985d9c2a-8a6d-4c8b-8172-06858edfabab/FRC-Annual-Report-and-Accounts-2020-21.pdf</a>.</p><p> </p><p>The new ARGA will take forward this dialogue and partnership working in line with new statutory objectives, as set out in the Government’s White Paper on ‘Restoring Trust in Audit and Corporate Governance’: <a href="https://www.gov.uk/government/consultations/restoring-trust-in-audit-and-corporate-governance-proposals-on-reforms" target="_blank">https://www.gov.uk/government/consultations/restoring-trust-in-audit-and-corporate-governance-proposals-on-reforms</a>.</p> answering member constituency Sutton and Cheam answering member printed Paul Scully question first answered 09/11/2021 17:13:43 answering member 4414 label Biography information for Paul Scully
	tabling member	4474 label Biography information for Kevin Hollinrake

1418218

	registered interest
	date	31/01/2022
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Business: Coronavirus
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will provide a full list of the lenders to the (a) Bounce Back Loan Scheme, (b) Covid Business Interruption Loan Scheme and (c) Covid Large Business Interruption Loan Scheme; and which lenders have made a disproportionately high number of loans to (i) dissolved entities or (ii) entities incorporated since the outbreak of covid-19.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	114820
	answer	answer is ministerial correction date of answer 08/02/2022 answer text <p>The Department and the British Business Bank continue to work with lenders to identify and address all types of fraud perpetrated through the Covid Loan Schemes. For example, under the Bank’s Guarantee Assurance Analytics programme, BBLS lenders are investigating several thousand facilities with potential data inconsistencies, including regarding incorporation dates.</p><p> </p><p>We are unable to disclose the rates of indicators of suspected fraud by individual lender at this time due to the commercially sensitive nature of this information.</p><p> </p><p>Full lists of all accredited lenders as at scheme closures on 31 March 2021 are as follows:</p><p> </p><table><tbody><tr><td><p><strong>CBILS</strong></p></td><td><p><strong>BBLS</strong></p></td><td><p><strong>CLBILS</strong></p></td></tr><tr><td><p>ABN AMRO</p></td><td><p>Bank of Scotland</p></td><td><p>Bank of Scotland</p></td></tr><tr><td><p>Aldermore</p></td><td><p>Barclays</p></td><td><p>Barclays</p></td></tr><tr><td><p>ART Business Loans</p></td><td><p>Clydesdale / Yorkshire Banks</p></td><td><p>Clydesdale / Yorkshire Bank</p></td></tr><tr><td><p>AskIf</p></td><td><p>Danske Bank</p></td><td><p>Danske Bank</p></td></tr><tr><td><p>Bank of Ireland UK</p></td><td><p>HSBC</p></td><td><p>HSBC UK</p></td></tr><tr><td><p>Bank of Scotland</p></td><td><p>Lloyds Bank</p></td><td><p>Lloyds Bank</p></td></tr><tr><td><p>Barclays</p></td><td><p>NatWest</p></td><td><p>NatWest</p></td></tr><tr><td><p>BCRS Business Loans</p></td><td><p>RBS</p></td><td><p>RBS</p></td></tr><tr><td><p>Business Enterprise Fund</p></td><td><p>Santander</p></td><td><p>Santander</p></td></tr><tr><td><p>Calverton Finance</p></td><td><p>Ulster Bank</p></td><td><p>Ulster Bank</p></td></tr><tr><td><p>Chamber Acorn Fund</p></td><td><p>TSB</p></td><td><p>Coutts</p></td></tr><tr><td><p>Clydesdale / Yorkshire Bank</p></td><td><p>AIB</p></td><td><p>Greensill</p></td></tr><tr><td><p>Compass Business Finance</p></td><td><p>Starling Bank</p></td><td><p>Metro Bank</p></td></tr><tr><td><p>County Finance Group</p></td><td><p>The Co-operative Bank</p></td><td><p>OakNorth Bank</p></td></tr><tr><td><p>CWRT</p></td><td><p>Bank of Ireland (UK)</p></td><td><p>Secure Trust Bank</p></td></tr><tr><td><p>Danske Bank</p></td><td><p>Skipton Business Finance</p></td><td><p>ThinCats</p></td></tr><tr><td><p>DSL Business Finance</p></td><td><p>Tide</p></td><td><p>Close Brothers</p></td></tr><tr><td><p>Enterprise Answers</p></td><td><p>Metro Bank</p></td><td><p>HSBC Bank plc</p></td></tr><tr><td><p>Finance for Enterprise</p></td><td><p>Paragon Bank</p></td><td><p>Silicon Valley Bank</p></td></tr><tr><td><p>First Enterprise</p></td><td><p>JCB Finance</p></td><td><p>BBVA</p></td></tr><tr><td><p>GC Business Finance</p></td><td><p>Investec</p></td><td><p>Investec</p></td></tr><tr><td><p>Genesis Asset Finance</p></td><td><p>Arbuthnot Latham</p></td><td><p>Mercedes Benz Financial Services</p></td></tr><tr><td><p>Haydock Finance</p></td><td><p>Coutts</p></td><td><p>AIB</p></td></tr><tr><td><p>Hitachi Capital</p></td><td><p>Adam &amp; Co</p></td><td><p>Bank of Ireland (UK)</p></td></tr><tr><td><p>HSBC UK</p></td><td><p>Capital on Tap</p></td><td><p>RBC Capital Markets</p></td></tr><tr><td><p>Let's Do Business Group</p></td><td><p>Funding Circle</p></td><td><p>The Co-operative Bank</p></td></tr><tr><td><p>Lloyds Bank</p></td><td><p>Conister</p></td><td><p>Bank of Ireland (Governor &amp; Company of)</p></td></tr><tr><td><p>Metro Bank</p></td><td><p>GC Business Finance</p></td><td><p> </p></td></tr><tr><td><p>MSIF</p></td><td><p>Close Brothers</p></td><td><p> </p></td></tr><tr><td><p>NatWest</p></td><td><p>Bank of Scotland</p></td><td><p> </p></td></tr><tr><td><p>Newable</p></td><td><p>Barclays</p></td><td><p> </p></td></tr><tr><td><p>RBS</p></td><td><p>Clydesdale / Yorkshire Banks</p></td><td><p> </p></td></tr><tr><td><p>Robert Owen Community Banking</p></td><td><p>Danske Bank</p></td><td><p> </p></td></tr><tr><td><p>Santander</p></td><td><p>HSBC</p></td><td><p> </p></td></tr><tr><td><p>Skipton Business Finance</p></td><td><p>Lloyds Bank</p></td><td><p> </p></td></tr><tr><td><p>SWIG Finance</p></td><td><p>NatWest</p></td><td><p> </p></td></tr><tr><td><p>TSB</p></td><td><p>RBS</p></td><td><p> </p></td></tr><tr><td><p>UKSE</p></td><td><p>Santander</p></td><td><p> </p></td></tr><tr><td><p>Ulster Bank</p></td><td><p>Ulster Bank</p></td><td><p> </p></td></tr><tr><td><p>Arkle Finance Limited</p></td><td><p>TSB</p></td><td><p> </p></td></tr><tr><td><p>Close Brothers</p></td><td><p>AIB</p></td><td><p> </p></td></tr><tr><td><p>Coutts</p></td><td><p>Starling Bank</p></td><td><p> </p></td></tr><tr><td><p>Cynergy Bank</p></td><td><p>The Co-operative Bank</p></td><td><p> </p></td></tr><tr><td><p>OakNorth Bank</p></td><td><p>Bank of Ireland (UK)</p></td><td><p> </p></td></tr><tr><td><p>Secure Trust Bank</p></td><td><p>Skipton Business Finance</p></td><td><p> </p></td></tr><tr><td><p>Starling Bank</p></td><td><p>Tide</p></td><td><p> </p></td></tr><tr><td><p>The Co-operative Bank</p></td><td><p>Metro Bank</p></td><td><p> </p></td></tr><tr><td><p>Funding Circle</p></td><td><p>Paragon Bank</p></td><td><p> </p></td></tr><tr><td><p>AIB</p></td><td><p>JCB Finance</p></td><td><p> </p></td></tr><tr><td><p>IGF</p></td><td><p>Investec</p></td><td><p> </p></td></tr><tr><td><p>Paragon</p></td><td><p>Arbuthnot Latham</p></td><td><p> </p></td></tr><tr><td><p>Thincats</p></td><td><p>Coutts</p></td><td><p> </p></td></tr><tr><td><p>1pm</p></td><td><p>Adam &amp; Co</p></td><td><p> </p></td></tr><tr><td><p>Adam &amp; Co</p></td><td><p>Capital on Tap</p></td><td><p> </p></td></tr><tr><td><p>Assetz Capital</p></td><td><p>Funding Circle</p></td><td><p> </p></td></tr><tr><td><p>Atom bank</p></td><td><p>Conister</p></td><td><p> </p></td></tr><tr><td><p>Ebury</p></td><td><p>GC Business Finance</p></td><td><p> </p></td></tr><tr><td><p>Investec</p></td><td><p>Close Brothers</p></td><td><p> </p></td></tr><tr><td><p>Social Investment Business</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Tower Leasing</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Ultimate Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>White Oak UK</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Bank Leumi / Leumi ABL</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Capital on Tap</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>MarketFinance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Shawbrook Bank</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Liberis</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Community Finance Ireland (previously Ulster Community Investment Trust (UCIT))</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>iwoca</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Scania Financial Services</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Triodos Bank UK</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Woodsford TradeBridge</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>FSE Group, The</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>FW Capital</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Mercia Asset Management</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Whiterock Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Arbuthnot Commerical ABL</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Shire Leasing</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Silicon Valley Bank</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Growth Lending</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Invocap</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>NEL Fund Managers</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Triple Point</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>4Syte</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Asset Finance Partners</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>JCB</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Merchant Money</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>United Trust Bank</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Previse</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Handelsbanken</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Lending Crowd</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Nucleus Commercial Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Maven Capital Partners</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Bank of India</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Fiduciam</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Simply</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Regency Factors</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>BLG Development Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Conister</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>RM Funds</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Western Union Business Solutions</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>LendInvest</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Interbay</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Charities Aid Foundation (CAF)</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Cyan Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Ortus Secured Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Greensill</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Funding 365</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Hampshire Trust Bank</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Kingsway Asset Finance</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>BRYDG Capital</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Kennet Leasing</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>West One</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>KSEYE</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Aspen Bridging</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Pluto Finance</p></td><td><p> </p></td><td><p> </p></td></tr></tbody></table><p /> answering member constituency Sutton and Cheam answering member printed Paul Scully question first answered 08/02/2022 13:35:14 answering member 4414 label Biography information for Paul Scully
	tabling member	4474 label Biography information for Kevin Hollinrake

1419096

	registered interest
	date	02/02/2022
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Directors: Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what steps his Department is taking to ensure strict anti-money laundering and identity checks for directors are in place at the point of company formation on Companies House.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	116999
	answer	answer is ministerial correction date of answer 10/02/2022 answer text <p>The Government has already committed to introduce identity verification for all directors at the point of incorporation with Companies House. Third parties that seek to form companies are already required to be supervised for anti-money laundering purposes. Under the reforms announced by the Government in September 2020, third parties will be required to register with Companies House and have their supervision confirmed before they will be permitted to request company formations.</p> answering member constituency Sutton and Cheam answering member printed Paul Scully question first answered 10/02/2022 15:07:35 answering member 4414 label Biography information for Paul Scully
	tabling member	4474 label Biography information for Kevin Hollinrake

1435260

	registered interest
	date	24/02/2022
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	British Business Bank
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, whether his Department plans to take steps to tackle disparities in basic lender performance of the British Business Bank, in response to some lenders putting in additional checks to counter fraud, while others did not.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	129192
	answer	answer is ministerial correction date of answer 04/03/2022 answer text <p>All lenders continue to be subject to a robust audit and assurance process by the British Business Bank. If lenders don’t meet their obligations in the Guarantee Agreement the Bank can take remedial action including cancellation of the guarantee.</p> answering member constituency Sutton and Cheam answering member printed Paul Scully question first answered 04/03/2022 11:37:08 answering member 4414 label Biography information for Paul Scully
	tabling member	4474 label Biography information for Kevin Hollinrake