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170228

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering: EU Action
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty’s Government what assessment they have made of the progress of current negotiations on the proposed 4th European Union Directive on money laundering as regards risk assessment and consequent enhanced due diligence for United Kingdom Politically Exposed Persons.
tabling member printed	Lord Clement-Jones
uin	HL3724
answer	answer is ministerial correction date of answer 22/12/2014 answer text <p><strong>The Government has advocated a risk-based approach to “politically exposed persons” domestically, through negotiations on the Directive.</strong></p><p> </p><p><strong>In the UK, this would require treating UK PEPs, such as UK Parliamentarians, on the basis of risk when undertaking customer due diligence. Enhanced due diligence would only apply if the business relationship is assessed as high risk.</strong></p><p> </p><p><strong>Political agreement between the Presidency, the European Parliament and the Commission on the Directive was reached on 16 December. We expect the Italian Presidency to provide further details shortly. </strong></p><p> </p><p> </p> answering member printed Lord Deighton question first answered 22/12/2014 14:45:24 answering member 4262 label Biography information for Lord Deighton
tabling member	3396 label Biography information for Lord Clement-Jones

170310

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Sanctions: Kuwait
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many Kuwaiti nationals have been referred to HM Treasury's sanctions list in each of the last five years for which records are available.
tabling member constituency	North East Cambridgeshire
tabling member printed	Stephen Barclay
uin	218834
answer	answer is ministerial correction date of answer 18/12/2014 answer text <p>There are currently ten individuals on the Treasury’s consolidated list of financial sanctions targets who are recorded as being Kuwaiti nationals. Of these, nine are individuals designated under the UN Al Qaida regime and one under the Terrorism and Terrorist Financing regime. Four of these Kuwaiti nationals were added to the list in 2014. The remaining six were all designated prior to 2010. No Kuwaiti nationals have been removed from the list during the last five years.</p><p> </p><p> </p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 18/12/2014 17:30:41 answering member 4117 label Biography information for Andrea Leadsom
tabling member	4095 label Biography information for Steve Barclay

170311

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Written Questions
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what estimate he has made of the savings to his Department from the Q&A system in the (a) 12 months and (b) five years since 4 June 2014; what additional ICT systems or improvements to existing systems his Department has introduced or plans to introduce that would not have been feasible without the Q&A system; and what assessment he has made of the extent to which the system has made it easier to answer questions from hon. Members on time.
tabling member constituency	Newcastle upon Tyne Central
tabling member printed	Chi Onwurah
uin	218793
answer	answer is ministerial correction date of answer 07/01/2015 answer text <p>Treasury ministers are committed to providing timely answers to Parliamentary Questions. The Q&amp;A system, which was introduced in June 2014, has led to greater efficiencies, particularly in relation to the electronic transmission of finalised answers.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 07/01/2015 12:12:50 answering member 4117 label Biography information for Andrea Leadsom
tabling member	4124 label Biography information for Chi Onwurah

170312

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	UN Convention on the Rights of the Child
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what mechanisms his Department has put in place to ensure that all its polices are consistent with the UK's commitment to the UN Convention on the Rights of the Child.
tabling member constituency	Bethnal Green and Bow
tabling member printed	Rushanara Ali
uin	218683
answer	answer is ministerial correction date of answer 08/01/2015 answer text <p>HM Treasury considers the impacts of its legislative and wider policy work, including impacts specifically on children. In the course of this work it consults with a number of expert groups and, in particular, works closely with Government Departments with lead responsibilities on policies important for the welfare of children.This approach reflects the government’s commitment to fairness as well as to meeting our wider commitments and legal obligations.</p><p> </p><p> </p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 08/01/2015 11:26:50 answering member 4117 label Biography information for Andrea Leadsom
tabling member	4138 label Biography information for Rushanara Ali

170313

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Interest Rate Hedging Products
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what assurances he has received that agreements between the individual banks and the Financial Conduct Authority in relation to the interest rate swap redress scheme were identical.
tabling member constituency	Aberconwy
tabling member printed	Guto Bebb
uin	218632
answer	answer is ministerial correction date of answer 09/01/2015 answer text <p>No conversations have taken place between the Financial Conduct Authority and HM Treasury on the potential fining of the banks following the FCA redress scheme. Furthermore, HM Treasury had not had sight of the agreements held between the FCA and the individual banks. The nature of the agreements is a matter for the FCA as an independent regulator.</p><p> </p><p> </p><p> </p><p>However, I took part in a debate on the FCA’s review scheme last month, along with my Hon. Friend, where the issue of the individual agreements was discussed. Following the debate, I wrote to the FCA to put forward my view that more transparency in this matter will help to provide greater assurance that the review has been conducted in a fully independent and impartial manner. I also encouraged the FCA to come to an agreement with the banks as soon as possible on what might be shared with the Treasury Select Committee.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom grouped question UIN 218660 question first answered 09/01/2015 12:46:13 answering member 4117 label Biography information for Andrea Leadsom
tabling member	3910 label Biography information for Guto Bebb

170314

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Flanagan Group
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, with reference to the contribution by the Exchequer Secretary, of 4 December 2014, Official Report, column 518, on the FCA redress scheme, if he will investigate the case of the Flanagan Group in Liverpool, Walton constituency.
tabling member constituency	Liverpool, Walton
tabling member printed	Steve Rotheram
uin	218619
answer	answer is ministerial correction date of answer 18/12/2014 answer text <p>The Financial Conduct Authority is best placed to consider individual cases. As such, I have recently written to the FCA requesting that the cases raised in the debate on 4 December are considered as part of the wider lessons learnt exercise that the FCA will be undertaking shortly.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 18/12/2014 17:32:33 answering member 4117 label Biography information for Andrea Leadsom
tabling member	4035 label Biography information for Steve Rotheram

170315

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Revenue and Customs
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many staff at each grade worked in the Transfer Pricing Group of HM Revenue and Customs in (a) 2010-11, (b) 2011-12, (c) 2012-13, (d) 2013-14 and (e) 2014-15 to date.
tabling member constituency	Birmingham, Ladywood
tabling member printed	Shabana Mahmood
uin	218658
answer	answer is ministerial correction date of answer 26/02/2015 answer text <p>The Transfer Pricing Group is spread around a number of business units. It is made up of Transfer Pricing Specialists and Economists who identify transfer pricing risk and who work cases in partnership with the large business case teams. The Transfer Pricing Group is involved in the annual risk assessment of multi-national enterprises. The yield from transfer pricing enquiries since 2010 is £3,074 million.</p><p> </p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke question first answered 26/02/2015 16:46:12 answering member 1529 label Biography information for Mr David Gauke
tabling member	3914 label Biography information for Shabana Mahmood

170316

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Interest Rate Hedging Products
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 the Financial Conduct Authority on the potential fining of banks following the completion of the interest rate swap redress scheme.
tabling member constituency	Aberconwy
tabling member printed	Guto Bebb
uin	218660
answer	answer is ministerial correction date of answer 09/01/2015 answer text <p>No conversations have taken place between the Financial Conduct Authority and HM Treasury on the potential fining of the banks following the FCA redress scheme. Furthermore, HM Treasury had not had sight of the agreements held between the FCA and the individual banks. The nature of the agreements is a matter for the FCA as an independent regulator.</p><p> </p><p> </p><p> </p><p>However, I took part in a debate on the FCA’s review scheme last month, along with my Hon. Friend, where the issue of the individual agreements was discussed. Following the debate, I wrote to the FCA to put forward my view that more transparency in this matter will help to provide greater assurance that the review has been conducted in a fully independent and impartial manner. I also encouraged the FCA to come to an agreement with the banks as soon as possible on what might be shared with the Treasury Select Committee.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom grouped question UIN 218632 question first answered 09/01/2015 12:46:12 answering member 4117 label Biography information for Andrea Leadsom
tabling member	3910 label Biography information for Guto Bebb

170317

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Revenue and Customs
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many staff of each grade worked in the Local Compliance team of HM Revenue and Customs in (a) 2010-11, (b) 2011-12, (c) 2012-13, (d) 2013-14 and (e) 2014-15 to date.
tabling member constituency	Birmingham, Ladywood
tabling member printed	Shabana Mahmood
uin	218588
answer	answer is ministerial correction date of answer 14/01/2015 answer text <p>Information on HM Revenue and Customs (HMRC) staff and teams is available in HMRC’s annual report and on GOV.UK.<br><br>HMRC altered a number of its compliance scoring policies in 2011/12. Therefore, the Local Compliance's compliance revenue for 2010-11 are not directly comparable with later years. <br><br>Year Total Compliance Revenue<br>2011-12 £6,880m<br>2012-13 £7,767m<br>2013-14 £8,907m</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 218589 218592 question first answered 14/01/2015 15:53:02 answering member 1529 label Biography information for Mr David Gauke
tabling member	3914 label Biography information for Shabana Mahmood

170318

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Revenue and Customs
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many staff of each grade resigned from the Local Compliance team of HM Revenue and Customs in (a) 2010-11, (b) 2011-12, (c) 2012-13, (d) 2013-14 and (e) 2014-15 to date.
tabling member constituency	Birmingham, Ladywood
tabling member printed	Shabana Mahmood
uin	218589
answer	answer is ministerial correction date of answer 14/01/2015 answer text <p>Information on HM Revenue and Customs (HMRC) staff and teams is available in HMRC’s annual report and on GOV.UK.<br><br>HMRC altered a number of its compliance scoring policies in 2011/12. Therefore, the Local Compliance's compliance revenue for 2010-11 are not directly comparable with later years. <br><br>Year Total Compliance Revenue<br>2011-12 £6,880m<br>2012-13 £7,767m<br>2013-14 £8,907m</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 218588 218592 question first answered 14/01/2015 15:53:02 answering member 1529 label Biography information for Mr David Gauke
tabling member	3914 label Biography information for Shabana Mahmood