Written questions

1,018 written questions tabled, most recent first.

20 Jun 2018 · Treasury

Halifax Bank of Scotland: Fraud

To ask Mr Chancellor of the Exchequer, when he plans to publish the full Turnbull report on alleged frauds at HBOS.

20 Jun 2018 · Treasury

Bank Services: Fines

To ask Mr Chancellor of the Exchequer, if he will publish the (a) fines and (b) penalties levied on banks authorised to operate in the UK since 2010.

20 Jun 2018 · Attorney General

Financial Services: Prosecutions

To ask the Attorney General, how many (a) bank employees and (b) directors have been prosecuted for their role in the 2007-08 financial crisis; and what the outcome was of those prosecutions.

20 Jun 2018 · Treasury

EURIBOR: Fraud

To ask Mr Chancellor of the Exchequer, how many (a) individuals and (b) organisations have been charged with rigging EURIBOR since 2010; and what the outcome was of those charges.

20 Jun 2018 · Treasury

LIBOR: Fraud

To ask Mr Chancellor of the Exchequer, how many (a) individuals and (b) organisations have been charged with rigging LIBOR since 2010; and what the outcome was of those charges.

20 Jun 2018 · Treasury

Bank Services: Misconduct

To ask Mr Chancellor of the Exchequer, how many (a) individuals and (b) organisations have been charged with misconduct since the publication in September 2016 of the Financial Conduct Authority's report, RBS's treatment of SME customers referred to its G

20 Jun 2018 · Treasury

Bank Services: Misconduct

To ask Mr Chancellor of the Exchequer, if he will publish the (a) individuals and (b) organisations that have been charged with misconduct since the publication of the report, Banks' Lending Practices: Treatment of Businesses in distress by Lawrence Tomli

20 Jun 2018 · Treasury

Pendragon

To ask Mr Chancellor of the Exchequer, with reference to the Supreme Court's judgment on Her Majesty's Revenue and Customs v Pendragon plc and others [2015] UKSC 37 that the KPMG scheme was an abuse of law; what action his Department has taken against tha

20 Jun 2018 · Treasury

Tax Evasion

To ask Mr Chancellor of the Exchequer, what progress his Department has made in its inquiry into the Panama Papers.

20 Jun 2018 · Treasury

Tax Evasion

To ask Mr Chancellor of the Exchequer, what progress his Department has made in its inquiry into the Luxembourg Leaks.

20 Jun 2018 · Department for Business, Energy and Industrial Strategy

Insolvency: Misconduct

To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will publish the number of licensed insolvency practitioners that have been charged with misconduct since the Financial Conduct Authority's report, RBS's treatment of SME cu

20 Jun 2018 · Department for Business, Energy and Industrial Strategy

Insolvency: Misconduct

To ask the Secretary of State for Business, Energy and Industrial Strategy, how many licensed insolvency practitioners have been charged with misconduct since the publication of the Tomlinson report, Banks' Lending Practices: Treatment of Businesses in di

11 Jun 2018 · Cabinet Office

Government Departments: Regulation

To ask the Minister for the Cabinet Office, if his Department will publish the names of the regulatory bodies that (a) report to and (b) are overseen by each Government department.

24 May 2018 · Treasury

Private Finance Initiative

To ask Mr Chancellor of the Exchequer, how his Department monitors private finance initiative contracts, including (a) strategic risk management policy, (b) financial control and (c) performance management.

24 May 2018 · Treasury

Carillion: Private Finance Initiative

To ask Mr Chancellor of the Exchequer, what meetings (a) he and (b) Ministers of his Department have held with the Cabinet Office on monitoring private finance Iinitiative contracts held by Carillion.

24 May 2018 · Treasury

Carillion: Insolvency

To ask Mr Chancellor of the Exchequer, with reference to the Forty-first report of the Public Accounts Committee, Government risk assessments relating to Carillion, published on 23 May 2018, HC 1045, when his Department first became aware of the Cabinet O

24 May 2018 · Treasury

Private Finance Initiative

To ask Mr Chancellor of the Exchequer, which private finance initiative contracts are being delivered by contractors that his Department deem to be high risk.

24 May 2018 · Treasury

Private Finance Initiative

To ask Mr Chancellor of the Exchequer, with reference to the report entitled PFI and PF2, published by the National Audit Office on 17 January 2018, what assessment his Department has made of the implications for his Department's policies of that report's

24 May 2018 · Treasury

Private Finance Initiative

To ask Mr Chancellor of the Exchequer, with reference to the news item on UK PFI and PPP equity offshoring and tax avoidance published by the European Services Strategy Unit, if his Department will make an assessment of the implications for his Department

24 May 2018 · Treasury

Private Finance Initiative

To ask Mr Chancellor of the Exchequer, when his Department plans to publish updated data on private finance initiative projects on his Department's website.

24 May 2018 · Treasury

Private Finance Initiative

To ask Mr Chancellor of the Exchequer, when his Department plans to publish updated value for money assessment guidance on private finance initiatives.

17 Jan 2018 · HM Treasury

Carillion: Standards

To ask Mr Chancellor of the Exchequer, If he will publish the dates of any meetings which were held between Carillion and (a) HMRC and (b) his Department on monitoring the performance of Carillion in the past five years.

17 Jan 2018 · HM Treasury

Carillion: Standards

To ask Mr Chancellor of the Exchequer, if he will publish the minutes of any meetings which were held between Carillion and (a) HM Revenue and Customs and (b) his Department on monitoring the performance of Carillion in the last three years.

17 Jan 2018 · Cabinet Office

Carillion

To ask the Minister for the Cabinet Office, with reference to each contract that the Government currently has with Carillion and its subsidiary companies (a) when each such contract was awarded, (b) which Department or agency awarded the contract, (c) how

17 Jan 2018 · Cabinet Office

Government Departments: Carillion

To ask the Minister for the Cabinet Office, what recent discussions he has had with other Government Departments on (a) drawing up contingency plans and (b) identifying alternative suppliers to provide the public services previously provided by Carillion.

17 Jan 2018 · HM Treasury

Carillion

To ask Mr Chancellor of the Exchequer, If he will place a copy of each risk assessment undertaken by his Department relating to Government contracts secured by Carillion since January 2015 in the Library.

17 Jan 2018 · HM Treasury

Carillion

To ask Mr Chancellor of the Exchequer, what estimate his Department has made of the cost to the public purse of replacing Carillion contracts.

17 Jan 2018 · HM Treasury

Carillion: Insolvency

To ask Mr Chancellor of the Exchequer, What discussions he has had with the Secretary of State for Business, Energy and Industrial Strategy on the effect of the liquidation of Carillion plc on (a) jobs and (b) public finances.

17 Jan 2018 · HM Treasury

Carillion

To ask Mr Chancellor of the Exchequer, what criteria his Department has used to approve and monitor contracts to Carillion since 2010; and what due diligence his Department undertakes before awarding contracts to companies that have issued profit warnings

17 Jan 2018 · HM Treasury

Treasury: Private Finance Initiative

To ask Mr Chancellor of the Exchequer, How many (a) PFI and (b) PF2 contracts were signed by his Department since 13 July 2016.

Source: official written-questions record.