Results 1–20 of 5000 for in the 'Written Answers' speaker:Margaret Hodge

Written Answers — Treasury: Tax Avoidance (2 May 2019)

Margaret Hodge: To ask the Chancellor of the Exchequer, how many tax avoidance schemes have been closed by HMRC in the last 10 years.

Written Answers — Treasury: Tax Avoidance (2 May 2019)

Margaret Hodge: To ask the Chancellor of the Exchequer, what tax avoidance schemes have been closed by HMRC in the last 10 years.

Written Answers — Home Office: Ministerial Economic Crime Strategic Board: Non-governmental Organisations (11 Feb 2019)

Margaret Hodge: To ask the Secretary of State for the Home Department, for what reason no economic crime or anti-corruption NGOs were brought on to the board of the new Economic Crime Strategic Board.

Written Answers — Home Office: Ministerial Economic Crime Strategic Board: Non-governmental Organisations (11 Feb 2019)

Margaret Hodge: To ask the Secretary of State for the Home Department, whether the new Economic Crime Strategic Board plans to consult with economic crime or anti-corruption NGOs.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (28 Jan 2019)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, what reasonable assistance his Department plans to give to the Overseas Territories to support the implementation of public registers of beneficial ownership in accordance with section 51 of the 2018 Sanctions and Anti-Money Laundering Act.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (28 Jan 2019)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, for what reason 2023 has been established as the new deadline for the creation of public registers of beneficial ownership in the Overseas Territories.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (28 Jan 2019)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, what activities will take place during the technical workshops to be held with the Overseas Territories for the establishment of public registers of beneficial ownership.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (28 Jan 2019)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, what the schedule is for the technical workshops to be held with the Overseas Territories for the establishment of public registers of beneficial ownership.

Written Answers — Ministry of Justice: Business: Fraud (7 Jan 2019)

Margaret Hodge: To ask the Secretary of State for Justice, what progress his Department has made in establishing what reforms to corporate liability for economic crime are necessary.

Written Answers — Attorney General: Business: Fraud (7 Jan 2019)

Margaret Hodge: To ask the Attorney General, what progress his Department has made in ensuring that the UK has adequate corporate criminal liability for economic crime.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Overseas Aid (21 Dec 2018)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, what discussions representatives of his Department had at the Overseas Territories Joint Ministerial Council on 4-5 December 2018 on requests for assistance provided by the UK Government.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (19 Dec 2018)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, what plans the Government has to support the Overseas Territories to introduce public registers of company beneficial ownership; and if he will make a statement.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (19 Dec 2018)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, what discussions representatives of his Department had at the Overseas Territories Joint Ministerial Council on 4-5 December 2018 on the establishment of public beneficial ownership registers in the Overseas Territories.

Written Answers — Home Office: British Overseas Territories and Crown Dependencies: Companies (19 Dec 2018)

Margaret Hodge: To ask the Secretary of State for the Home Department, whether each of the UK Overseas Territories and Crown Dependencies are operating on the agreed terms of the exchange of notes and technical protocol for sharing beneficial ownership information.

Written Answers — Treasury: Aviation: VAT (17 Dec 2018)

Margaret Hodge: To ask the Chancellor of the Exchequer, if he will publish the findings of the his Department's investigation into the scheme for VAT avoidance on private jets in the Isle of Man.

Written Answers — Treasury: Aviation: VAT (17 Dec 2018)

Margaret Hodge: To ask the Chancellor of the Exchequer, when the Government plans to report on the HM Treasury investigation into the Isle of Man's administration of VAT for private jets that was due to be completed in Spring 2018.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (11 Sep 2018)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, with reference to section 51 of the Sanctions and Anti-Money Laundering Act 2018, what steps he is taking to assist the governments of the Overseas Territories to introduce publicly accessible beneficial ownership registers.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories: Companies (11 Sep 2018)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, with reference to section 51 of the Sanctions and Anti-Money Laundering Act 2018, what discussions he has had with the governments of the Overseas Territories on support required to introduce publicly accessible beneficial ownership registers.

Written Answers — Foreign and Commonwealth Office: British Overseas Territories (17 Jul 2018)

Margaret Hodge: To ask the Secretary of State for Foreign and Commonwealth Affairs, whether the Government plans to change the constitutional arrangements between the UK and the British Overseas Territories.

Written Answers — Home Office: Companies: Guernsey (27 Feb 2018)

Margaret Hodge: To ask the Secretary of State for the Home Office, whether Guernsey has introduced a private register of beneficial ownership.


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