Tag: Charles Walker

The below Parliamentary question was asked by Charles Walker on 2016-02-03.

To ask Mr Chancellor of the Exchequer, what discussions he has had with the HSBC Board on its practice of (a) refusing and (b) withdrawing bank accounts from UK citizens who it identifies as being politically exposed persons; and if he will make a statement.

Harriett Baldwin

Under the UK’s Money Laundering Regulations 2007, the meaning of a politically exposed person does not include an individual who is or has been entrusted with a prominent public function by the UK. The Fourth Money Laundering Directive, which will be transposed into national law by June 2017, makes no distinction between the prominent functions by the UK and third countries. However, the Government’s view is that the Directive permits a risk-based approach to the identification of whether an individual is a politically exposed person and, when identified, the Directive enables the application of different degrees of enhanced measures to reflect the risks posed. We will be setting out this view in our consultation which will be published shortly.

This change should not prevent any Member of this House, or any other individual in this category, from gaining or maintaining a UK bank account. I regularly raise these issues with banks and the regulator and we encourage the banks to implement these measures domestically in the most risk-based manner possible.

The below Parliamentary question was asked by Charles Walker on 2016-03-17.

To ask the Secretary of State for Defence, what estimate his Department has made of the number of its senior civil servants who will potentially fall under the provisions of the fourth EU Money Laundering Directive, 2015/849; and what assessment he has made of which of his Department’s agencies or other public bodies will potentially be classed as holding a prominent public function for the purposes of that directive.

Mr Julian Brazier

Under the Fourth Anti-Money Laundering Directive, which will be transposed into national law by June 2017, a politically exposed person is one who has been entrusted with a prominent public function domestically or by a foreign country. This would include some senior civil servants, such as ambassadors and chargés d’affaires. The Government’s view is that the Directive permits a risk-based approach to the identification of whether an individual is a politically exposed person and, when identified, the Directive enables the application of different degrees of enhanced measures to reflect the risks posed. The Government will be setting out this view in a consultation which will be published shortly.

The changes proposed under the Directive should not prevent any individual in this category from gaining or maintaining access to financial services. The Treasury regularly raises these issues with financial institutions and the regulator, and we encourage financial institutions to take a proportionate, risk-based approach when applying these measures.

The below Parliamentary question was asked by Charles Walker on 2016-03-23.

To ask the Secretary of State for Defence, what steps he plans to take to ensure that no bank accounts of military personnel are closed as a result of the Fourth Money Laundering Directive while they are on active service; and if he will make a statement.

Mark Lancaster

There is no reason why the bank accounts of any military personnel would be closed as a result of the Fourth Money Laundering Directive, whether or not they were on active service, unless financial institutions suspected individuals of fraudulent activity.

The below Parliamentary question was asked by Charles Walker on 2016-09-05.

To ask the Secretary of State for Justice, when the Government intends to publish its consultation relating to death by dangerous driving and driving without due care and attention.

Sir Oliver Heald

My department is looking at driving offences and penalties for those who kill or cause serious injury and the best way to take this work forward.

The below Parliamentary question was asked by Charles Walker on 2015-11-24.

To ask the Secretary of State for Environment, Food and Rural Affairs, what assessment she has made of the potential merits of using the proposed High Speed 2 corridor as a route for transferring water from the north of England to London; and if she will make a statement.

Rory Stewart

The Secretary of State has not had any recent discussions with water companies or made any specific assessment relating to water transfers along the High Speed 2 corridor. No such project was proposed during the last round of water company water resources management plans.

Defra and the Environment Agency are now working with all water companies to ensure that they consider the range of options for balancing future supply and demand in their next update to their plans to be published in 2019. This includes looking at bulk transfers between companies.

The below Parliamentary question was asked by Charles Walker on 2016-02-03.

To ask Mr Chancellor of the Exchequer, if he will discuss with the Chief Executive of HSBC that bank’s application of money laundering rules to hon. Members of both Houses of Parliament and their immediate and extended families; and if he will make a statement.

Harriett Baldwin

Under the UK’s Money Laundering Regulations 2007, the meaning of a politically exposed person does not include an individual who is or has been entrusted with a prominent public function by the UK. The Fourth Money Laundering Directive, which will be transposed into national law by June 2017, makes no distinction between the prominent functions by the UK and third countries. However, the Government’s view is that the Directive permits a risk-based approach to the identification of whether an individual is a politically exposed person and, when identified, the Directive enables the application of different degrees of enhanced measures to reflect the risks posed. We will be setting out this view in our consultation which will be published shortly.

This change should not prevent any Member of this House, or any other individual in this category, from gaining or maintaining a UK bank account. I regularly raise these issues with banks and the regulator and we encourage the banks to implement these measures domestically in the most risk-based manner possible.

The below Parliamentary question was asked by Charles Walker on 2016-03-17.

To ask the Secretary of State for Energy and Climate Change, what estimate her Department has made of the number of its senior civil servants who will potentially fall under the provisions of the fourth EU Money Laundering Directive, 2015/849; and what assessment she has made of which of her Department’s agencies or other public bodies will potentially be classed as holding a prominent public function for the purposes of that directive.

Andrea Leadsom

Under the Fourth Anti-Money Laundering Directive, which will be transposed into national law by June 2017, a politically exposed person is one who has been entrusted with a prominent public function domestically or by a foreign country. The Government’s view is that the Directive permits a risk-based approach to the identification of whether an individual is a politically exposed person and, when identified, the Directive enables the application of different degrees of enhanced measures to reflect the risks posed. We will be setting out this view in our consultation which will be published shortly.

This change should not prevent any individual in this category from gaining or maintaining access to financial services. We encourage financial institutions to take a proportionate risk-based approach when applying these measures.

The below Parliamentary question was asked by Charles Walker on 2016-04-13.

To ask the Secretary of State for Transport, what steps the Government is taking in conjunction with the Mayor of London to safeguard the licensed taxi trade; and if he will make a statement.

Andrew Jones

The Government supports choice for consumers, and wants to see both taxis and private hire vehicles prosper.

The Mayor, Transport for London (TfL), the police and local authorities have a range of tools available to them to seek to address any concerns they may have over the safety or performance of taxi and/or private hire vehicle services. Effective use of these tools allow both licensed taxi and private hire vehicles to operate lawfully and meet the demands of London’s travelling public.

The below Parliamentary question was asked by Charles Walker on 2016-09-06.

To ask the Secretary of State for Health, how many NHS mental health trusts have been rated by the Care Quality Commission as (a) inadequate and (b) requiring improvement since the new rating system was introduced in April 2015.

Mr Philip Dunne

The Care Quality Commission has rated 28 National Health Service mental health trusts as ‘Requires Improvement’ and one NHS mental health trust as ‘Inadequate’ under the new rating system.

The below Parliamentary question was asked by Charles Walker on 2015-11-24.

To ask the Secretary of State for Environment, Food and Rural Affairs, whether the proposals to site a new reservoir at Abingdon in order to deal with projected population increases in the south east of England are still under consideration.

Rory Stewart

Thames Water has identified in its water resources management plan that new reservoir storage, such as at the Abingdon site, is one of the options it is evaluating in order to maintain a secure water supply.