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date	2014-10-15
registered interest	false
max question first answered	2014-10-23T15:06:09.3638452Z
question text	To ask Mr Chancellor of the Exchequer%2C what assessment his Department has made of the evidential basis of the decision by the Financial Conduct Authority to list the Cayman Islands as a high-risk country for financial crime.

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Search Results

registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

93460

registered interest

date

15/10/2014

answering body

HM Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Financial Services: Cayman Islands

house id

legislature

25259

pref label	House of Commons

question text

To ask Mr Chancellor of the Exchequer, what assessment his Department has made of the evidential basis of the decision by the Financial Conduct Authority to list the Cayman Islands as a high-risk country for financial crime.

tabling member constituency

Hendon

tabling member printed

Dr Matthew Offord

uin

210622

answer

is ministerial correction

date of answer

22/10/2014

answer text

The Financial Conduct Authority is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act (2000) as amended by the Financial Services Act (2012). As an independent body, the evidential basis of their decisions is a matter for the FCA. HM Treasury is aware that the FCA has removed the list in question from its website, and is no longer using it.

answering member constituency

South Northamptonshire

answering member printed

Andrea Leadsom

question first answered

22/10/2014 15:23:12

answering member

4117

label	Biography information for Andrea Leadsom

tabling member

4006

label	Biography information for Dr Matthew Offord