The Westminster lensArchive · Written questions · 62 tabled · 54 answered

Written questions by Hatton.

Every parliamentary written question tabled by Lloyd Hatton this session, with the full answer and department. See how every department answers, or back to the MP page.

Department:All (62)Treasury (19)Department for Business and Trade (9)Home Office (7)Cabinet Office (6)Foreign, Commonwealth and Development Office (6)Department for Environment, Food and Rural Affairs (3)Department of Health and Social Care (2)Ministry of Housing, Communities and Local Government (2)Ministry of Justice (2)Department for Work and Pensions (1)Department for Education (1)Department for Energy Security and Net Zero (1)

Showing 6162 of 62 · this parliament

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2 Sept 2024·Ministry of Housing, Communities and Local Government·Answered
Asked

Communities and Local Government, if she will make an assessment with the Electoral Commission of the adequacy of regulations on the funding of political parties.

Reply

Effective regulation and enforcement of political finance are crucial for maintaining public trust in our electoral systems. The Government has frequent discussions with the Electoral Commission on this. As set out in our manifesto, we are committed to st...

22 Jul 2024·Home Office·Answered
Asked

How many times have exchange of notes arrangements been used in investigations relating to economic crime to share beneficial ownership information between the UK, Crown Dependencies and Overseas Territories in the last 12 months.

Reply

In 2016 the UK, the three Crown Dependencies and six participating British Overseas Territories committed to share company beneficial ownership information on a bilateral basis between their participating law enforcement agencies.A statutory review was undertaken in 2019 to review the effectiveness of the first operational 18 months of the Exchange of Notes arrangements, covering the period from 1 July 2017 to 31 December 2018. The review found that in this period, 296 requests were made. Nearly all of these were originated by UK law enforcement agencies and 118 asked for multiple pieces of information in a single request. This equates on average to nearly four requests per week. The full findings of the 2019 statutory review are available here: Statutory review of the implementation of the exchange of notes on beneficial ownership between the United Kingdom, Crown Dependencies and Overseas Territories - GOV.UK (www.gov.uk).The performance of the Exchange of Notes Arrangements remains subject to annual internal review, with the last 12 months from 2023-24 due for internal review in 2025. UK Law Enforcement Agencies have reported that the arrangements continue to add value by supporting complex investigations into the financial affairs of individuals believed to be involved in serious and organised crime.

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Sources
SourceUK Parliament Members API
MethodQuestion and answer text as published. Question preamble (“To ask the…”) trimmed for readability; answers shown in full.