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887274

registered interest
date	19/04/2018
answering body	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, pursuant to the Answer of 20 February 2018 to Question 127856 on Money Laundering, how many (a) warning notices, (b) action plans, (c) financial penalties and (d) withdrawals of the right to practice have been issued since 2010.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	136838
answer	answer is ministerial correction date of answer 24/04/2018 answer text <p>Information on warning notices, action plans, financial penalties and withdrawals of the right to practice can be found in the Anti-Money Laundering and Counter-Terrorist Financing Supervision Reports which are published by the Treasury at: https://www.gov.uk/government/publications/anti-money-laundering-and-counter-terrorist-finance-supervision-reports.</p> answering member constituency Salisbury answering member printed John Glen question first answered 24/04/2018 13:59:26 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

872344

registered interest
date	26/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Business Bank Italy
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, with reference to the Answer of 12 March 2018 to Question 131145 on Business Bank Italy, whether he set a timescale for the Financial Conduct Authority to respond to the letter to the hon. Member for Oxford East.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	134258
answer	answer is ministerial correction date of answer 29/03/2018 answer text <p>HM Treasury officials have spoken with the Financial Conduct Authority, who have said that they will respond in the next week to the questions raised by the honourable lady in Question 131145.</p> answering member constituency Salisbury answering member printed John Glen question first answered 29/03/2018 10:59:28 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

855979

registered interest
date	06/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Business Bank Italy
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what information his Department holds on the date (a) when the Financial Conduct Authority (FCA) authorised BUSINESS BANK ITALY LTD (Company number 06623736) to conduct business in the UK, (b) on which the FCA sent its non-objection letter to bank directors, (c) of any capital adequacy stress tests, (d) of visits by FCA officials to the bank, (e) of discussions with auditors of the bank, (f) on which the FCA examined that bank's financial statements, (g) on which that bank was enrolled into the Depositor Protection Scheme and (h) on which FCA officials viewed that bank’s website.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	131145
answer	answer is ministerial correction date of answer 12/03/2018 answer text <p>This is a matter for the Financial Conduct Authority (FCA), who are independent from Government.</p><p> </p><p>We have passed the honourable lady’s question on to the FCA, who will reply directly to her by letter. A copy of the letter will be placed in the Library of the House.</p> answering member constituency Salisbury answering member printed John Glen question first answered 12/03/2018 15:31:00 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

839302

registered interest
date	08/02/2018
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many people have been (a) convicted and (b) fined under the Money Laundering Regulations 2007 by offence since 2010.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	127856
answer	answer is ministerial correction date of answer 20/02/2018 answer text <p>Since 2010, over 9700 people in England and Wales have been successfully convicted for money laundering offences – most of these are under the Proceeds of Crime Act 2002 (POCA) which provides for various money laundering offences, including where an individual knows or suspects they may be facilitating money laundering or seeks to conceal criminal property. The Money Laundering Regulations 2007 and the subsequent update, the Money Laundering Regulations 2017 (MLRs) focus on ensuring regulated businesses put in place controls to guard against money laundering or terrorist finance. Supervisors are appointed by the Treasury to monitor compliance with these regulations and primarily use a range of supervisory tools to promote compliance, including warning notices, action plans, financial penalties or withdrawal of the right to practice. The vast majority of breaches of the MLRs are remedied or penalised using these supervisory tools. Since 2010 there were over 3,539 fines issued on firms and individuals across the regime.</p> answering member constituency Salisbury answering member printed John Glen question first answered 20/02/2018 17:16:01 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds