1-20 of 45 results for subject:Finance
Librarians' tools
- Search time
- 0.241 seconds
- Solr query time
- 0.007 seconds
- Search query
- subject:Finance
- We searched for
- subject_t:Finance OR subject_ses:91257
Type
House
Session
Year
Department
Member
More
Primary member
Answering member
Legislative stage
Legislation
Subject
More
Publisher
The Government do not comment on the submission of suspicious activity reports. The National Crime Agency is operationally independent and has been clear in its statements that it does not confirm or deny the receipt of a suspicious activity report nor comment on how such reports are used. Suspicious activity reports are confidential and breaching that confidentiality risks committing a tipping-off offence under the Proceeds of Crime Act 2002.
The Government do not comment on the submission of suspicious activity reports. The National Crime Agency is operationally independent and has been clear in its statements that it does not confirm or deny the receipt of a suspicious activity report nor comment on how such reports are used. Suspicious activity reports are confidential and breaching that confidentiality risks committing a tipping-off offence under the Proceeds of Crime Act 2002.
To ask His Majesty’s Government how many Suspicious Activity Report enquiries are currently being conducted by the National Crime Agency concerning the funding of the Reform Party.
I always try to be helpful, but, for the reasons I have mentioned, I cannot give information to the House or to my noble friend on the number of reports that are taken. I can say that it is in the interest of all of us in this House to make sure that our politics is clean and not funded by illegal sources, and that we take action to make sure that all political parties are held to account for the funding they receive to exercise their political activity and to get themselves elected—or not, as it may be. I am very happy to talk through the details of the Rycroft review; the Government have received the review and have accepted all the recommendations made. That includes a range of measures, which I think my noble friend will welcome, that will put great pressure on a number of political outlets, which will find that their involvement in some of the areas that the Rycroft review is trying to tighten will make it much more challenging for them to receive donations from various sources.
I always try to be helpful, but, for the reasons I have mentioned, I cannot give information to the House or to my noble friend on the number of reports that are taken. I can say that it is in the interest of all of us in this House to make sure that our politics is clean and not funded by illegal sources, and that we take action to make sure that all political parties are held to account for the funding they receive to exercise their political activity and to get themselves elected—or not, as it may be. I am very happy to talk through the details of the Rycroft review; the Government have received the review and have accepted all the recommendations made. That includes a range of measures, which I think my noble friend will welcome, that will put great pressure on a number of political outlets, which will find that their involvement in some of the areas that the Rycroft review is trying to tighten will make it much more challenging for them to receive donations from various sources.
Notwithstanding the Minister’s honest Answer, perhaps he can advise the House on how many suspicious activity reports the Government would expect to be lodged against political parties annually as a result of political donations. Does the Minister agree with me that it is extraordinary for a party, Reform UK, which pitches itself as being anti-establishment and always claims the moral high ground in politics, to be reliant on funding from questionable—not to say dodgy—donors?
What I will say to the noble Lord is that I think it is important we have clean financing of political parties. I refer him to the Rycroft review—let me say some of the things we have agreed and accepted that we will have: a cap on donations from overseas electors; a tightening of corporate donation rules; a moratorium on crypto donations, which will be of interest to my noble friend Lord Bassam; strengthened non-party campaigner and candidate controls; strengthened “know your donor” checks; and standardised political financing reporting. Any political party that wishes to adopt clean funding should sign up to those principles, and, when we bring measures before the House, I trust that the noble Lord will support them. I will look at what he said with regard to Labour Together, but I also say to him that we should try to take the party politics out of this and have an even and level playing field, so that all political parties know who has been funded, why and how, and ensure that those fundings are clean, transparent and open.
What I will say to the noble Lord is that I think it is important we have clean financing of political parties. I refer him to the Rycroft review—let me say some of the things we have agreed and accepted that we will have: a cap on donations from overseas electors; a tightening of corporate donation rules; a moratorium on crypto donations, which will be of interest to my noble friend Lord Bassam; strengthened non-party campaigner and candidate controls; strengthened “know your donor” checks; and standardised political financing reporting. Any political party that wishes to adopt clean funding should sign up to those principles, and, when we bring measures before the House, I trust that the noble Lord will support them. I will look at what he said with regard to Labour Together, but I also say to him that we should try to take the party politics out of this and have an even and level playing field, so that all political parties know who has been funded, why and how, and ensure that those fundings are clean, transparent and open.
My Lords, on the subject of alleged dodgy donations, can the Minister update the House on whether the Cabinet Office or the Electoral Commission is able to commence or conclude inquiries into the £740,000 of secret, undeclared donations generated by Labour Together and funnelled to Labour Party members, including MPs Nick Thomas-Symonds, Darren Jones and others? Is he aware that calls for an independent inquiry were backed by Labour MPs in the other place via an EDM in May? Failure to properly deal with this scandal definitively simply undermines faith and trust in party funding and politics.
The Bill that the noble Earl mentions will probably now go before the House of Commons in September: it was due this week, but we have put the Hillsborough law in place this week, which I welcome, and that has been moved back. It is important that we have clear electoral law. He tempts me to talk about issues that are not my direct departmental responsibility, but I will reflect on what he has said, listen carefully to representations and pass them on to the appropriate Minister.
The Bill that the noble Earl mentions will probably now go before the House of Commons in September: it was due this week, but we have put the Hillsborough law in place this week, which I welcome, and that has been moved back. It is important that we have clear electoral law. He tempts me to talk about issues that are not my direct departmental responsibility, but I will reflect on what he has said, listen carefully to representations and pass them on to the appropriate Minister.
My Lords, is it not the case that one thing that has allowed Reform and Nigel Farage to get off a little here is the sheer complexity of electoral law and the whole area around this? We are about to start consideration of the 27th Representation of the People Bill, and the 26 others are not consolidated; is there not a good case for the Government to decide that we need to consolidate electoral law? In the simplicity that might follow that, there would be greater control over dodgy dealings in party funding.
As I said to the noble Earl, Lord Kinnoull, Report and Third Reading of the Representation of the People Bill will take place as soon as parliamentary time allows. I am not the Minister directly responsible for that Bill, but I will pass on the noble Lord’s comments. I hope that I share with the noble Lord the aspiration of ensuring that we put as tight a ring as possible around those donations, so that there is transparency, clarity and openness, and so that, if any amendments are made, the National Crime Agency has the independent policing ability to follow through.
As I said to the noble Earl, Lord Kinnoull, Report and Third Reading of the Representation of the People Bill will take place as soon as parliamentary time allows. I am not the Minister directly responsible for that Bill, but I will pass on the noble Lord’s comments. I hope that I share with the noble Lord the aspiration of ensuring that we put as tight a ring as possible around those donations, so that there is transparency, clarity and openness, and so that, if any amendments are made, the National Crime Agency has the independent policing ability to follow through.
My Lords, the National Crime Agency gave evidence to Parliament earlier this year in which it said:
“There are quite a lot of our covert powers … that we can only use if the sentence is three years or over”.
However, many political finance offences do not have a tariff of three years or over. Therefore, the NCA is not currently able to use its full range of investigatory
powers to ensure that it is playing its role in keeping our politics clean. That is a topic that the Rycroft review raised, but so far the Government have not tabled any amendments to the Representation of the People Bill to rectify this loophole in our investigatory framework. Will the Minister commit to looking at this issue again with colleagues over the summer and make sure that amendments are tabled in the autumn so that we can close this loophole?
One of the Rycroft recommendations is that we standardise political finance reporting, and the Government have accepted that. Accepting that means that we have given the Electoral Commission powers to prescribe standardised reporting formats. We are continuing to work with the Electoral Commission on a number of other areas. I will reflect on what the noble Lord has said.
One of the Rycroft recommendations is that we standardise political finance reporting, and the Government have accepted that. Accepting that means that we have given the Electoral Commission powers to prescribe standardised reporting formats. We are continuing to work with the Electoral Commission on a number of other areas. I will reflect on what the noble Lord has said.
My Lords, as I understand it, the Electoral Commission will be given the power to share information with third parties, which is very welcome and long overdue. But will it also be given the power to require information from third parties, which is normal for any regulator that one can think of, with tough sanctions for non-compliance?
Ultimately, who gets senior roles in government is a matter for the Prime Minister. The Prime Minister will make a judgment on that and, with due respect, I do not think he will be taking advice from the Conservative Front Bench on whom he appoints.
Ultimately, who gets senior roles in government is a matter for the Prime Minister. The Prime Minister will make a judgment on that and, with due respect, I do not think he will be taking advice from the Conservative Front Bench on whom he appoints.
My Lords, the Labour Together episode has already been mentioned. Not only did that organisation fail to declare donations but it paid to have journalists investigated. Does the Minister agree that it would be inappropriate for anyone involved in these scandals to be given a senior role in government?
The acceptance of the Rycroft recommendations means that the Government have accepted a whole range of measures on tightening
up political donations from overseas, crypto currency, reporting and transparency. We have yet to put those measures into effect, but we have accepted the recommendations and will bring forward legislation to give effect to them at the earliest opportunity. That will help everybody in this House, from His Majesty’s Opposition to the Government to other political parties represented here, to have that transparency. I look forward to taking that forward in due course.
The acceptance of the Rycroft recommendations means that the Government have accepted a whole range of measures on tightening
up political donations from overseas, crypto currency, reporting and transparency. We have yet to put those measures into effect, but we have accepted the recommendations and will bring forward legislation to give effect to them at the earliest opportunity. That will help everybody in this House, from His Majesty’s Opposition to the Government to other political parties represented here, to have that transparency. I look forward to taking that forward in due course.
My Lords, no matter what action is taken by the Government, dodgy people will try to find a way around it. Will the legislation be drafted in such a way that it is flexible enough to take into account things that might happen in the future?
The department I am responsible for is about making sure that, through the National Crime Agency and policing, we catch those people who are committing offences under legislation. The framing of future legislation, which the noble Lord just mentioned, is a matter for another government department. But, with the involvement of the Home Office, the Rycroft review recommendations have been accepted, we have introduced a moratorium on political donations through crypto assets, and we are progressing wider reforms through the Representation of the People Bill. The point about consolidation, which he and the noble and Earl mentioned, is one that I am sure my noble friend Lord Lemos will reflect on.
The department I am responsible for is about making sure that, through the National Crime Agency and policing, we catch those people who are committing offences under legislation. The framing of future legislation, which the noble Lord just mentioned, is a matter for another government department. But, with the involvement of the Home Office, the Rycroft review recommendations have been accepted, we have introduced a moratorium on political donations through crypto assets, and we are progressing wider reforms through the Representation of the People Bill. The point about consolidation, which he and the noble and Earl mentioned, is one that I am sure my noble friend Lord Lemos will reflect on.
My Lords, further to the question from the noble Earl on the Representation of the People Bill, pages 104 to 193 of that Bill are there only because the legislation has not been consolidated. The people who have spent their time preparing all those pages could have spent their time preparing consolidation. When the Bill comes to our House, we will waste time debating things that would have been much better considered as a consolidated piece of legislation. I have had a very good discussion on this subject with the noble Lord, Lord Lemos, because it appears to be an enormous waste of time.
To ask His Majesty’s Government how many Suspicious Activity Report enquiries are currently being conducted by the National Crime Agency concerning the funding of the Reform Party.
To ask His Majesty’s Government how many Suspicious Activity Report enquiries are currently being conducted by the National Crime Agency concerning the funding of the Reform Party.
The Government do not comment on the submission of suspicious activity reports. The National Crime Agency is operationally independent and has been clear in its statements that it does not confirm or deny the receipt of a suspicious activity report nor comment on how such reports are used. Suspicious activity reports are confidential and breaching that confidentiality risks committing a tipping-off offence under the Proceeds of Crime Act 2002.
Lords statement on police reform.
Lords statement on police reform.
Yes, the Government are reviewing the guidelines on non-crime hate incidents. We will work with the police college and the National Police Chiefs’ Council to review that. The police should concentrate on serious crime, street crime and neighbourhood policing accordingly.
Yes, the Government are reviewing the guidelines on non-crime hate incidents. We will work with the police college and the National Police Chiefs’ Council to review that. The police should concentrate on serious crime, street crime and neighbourhood policing accordingly.
The Government are committed, as part of our manifesto commitments, to encouraging and supplying resources to fund 13,000 neighbourhood police officers. How police and crime commissioners and chief constables determine the use of that resource is for them. We will have the overall policing Statement in December, but last week...
The Government are committed, as part of our manifesto commitments, to encouraging and supplying resources to fund 13,000 neighbourhood police officers. How police and crime commissioners and chief constables determine the use of that resource is for them. We will have the overall policing Statement in December, but last week...
I agree absolutely. One of the options that the Home Secretary announced last week was a police performance unit to look at more centralised procurement. There are savings to be made in the police budget by 43 forces working together in certain areas. That will be part of the establishment...
I agree absolutely. One of the options that the Home Secretary announced last week was a police performance unit to look at more centralised procurement. There are savings to be made in the police budget by 43 forces working together in certain areas. That will be part of the establishment...
My noble friend will know that the investigation by any police force, not least the National Crime Agency, is a matter for that police force, not Ministers. Additional resources will go into policing next year, so if that is a problem
for the National Crime Agency it can call on...
My noble friend will know that the investigation by any police force, not least the National Crime Agency, is a matter for that police force, not Ministers. Additional resources will go into policing next year, so if that is a problem
for the National Crime Agency it can call on...
The Government have quite a lot of influence over policing. As the noble Lord will know, we set the budget for policing and will do so in December. As he will also know, particularly after my contribution today, there is £264 million of additional funding going in, along with £0.5...
The Government have quite a lot of influence over policing. As the noble Lord will know, we set the budget for policing and will do so in December. As he will also know, particularly after my contribution today, there is £264 million of additional funding going in, along with £0.5...
Trans people have a right to exist and be employed in communities to work with communities, and I will defend that right for trans people to hold responsible positions in society. If the noble Baroness wants to write to me with a specific example, we will look at that but,...
Trans people have a right to exist and be employed in communities to work with communities, and I will defend that right for trans people to hold responsible positions in society. If the noble Baroness wants to write to me with a specific example, we will look at that but,...
I am grateful to my noble friend for the experience he brings to the Question. It is certainly the Government’s wish to give flexibility to local police and crime commissioners and chief constables to determine their local priorities, but we still need to set central advice, guidance and funding. One...
I am grateful to my noble friend for the experience he brings to the Question. It is certainly the Government’s wish to give flexibility to local police and crime commissioners and chief constables to determine their local priorities, but we still need to set central advice, guidance and funding. One...
We are trying to reset the relationship between central government and the 43 police forces. That resettlement includes a £0.5 billion boost to policing generally; a new standards authority; £264 million announced up front to help support police to deliver good services; a settlement in December which I am not...
We are trying to reset the relationship between central government and the 43 police forces. That resettlement includes a £0.5 billion boost to policing generally; a new standards authority; £264 million announced up front to help support police to deliver good services; a settlement in December which I am not...
I will reflect on what the noble Baroness has said, and on what the noble Baroness, Lady Fox of Buckley—in the county of Flintshire—said about that issue, and I will write to both of them. There might be a need for some guidance, but the key point I am making...
I will reflect on what the noble Baroness has said, and on what the noble Baroness, Lady Fox of Buckley—in the county of Flintshire—said about that issue, and I will write to both of them. There might be a need for some guidance, but the key point I am making...