Lord Sikka

Since they were introduced in 1998, all applicants for a first photocard driving licence have been required to provide official evidence of identity.

The Households below average income (HBAI) statistics contain estimates of the number and percentage of people living in low-income households in the UK. This is published by the Department annually. The latest data covers financial year ending 2024.

In financial year ending 2024, it is estimated that 1.9 million pensioners were in relative poverty after housing costs, and 1.6 million pensioners were in absolute poverty after housing costs.

The latest available Pension Credit take-up statistics cover the financial year 2022 to 2023 and are available at: Income-related benefits: estimates of take-up: financial year ending 2023 - GOV.UK. In the financial year ending 2023, it is estimated that 1.32 million pensioner households were in receipt of Pension Credit and up to 760,000 pensioner households were entitled to Pension Credit but not receiving the benefit.

The latest available Pension Credit caseload statistics cover the period up to August 2024. At August 2024, there were 1,360,660 pensioner households in receipt of Pension Credit in Great Britain. These statistics are available via DWP Stat-Xplore.

Total estimates of benefit expenditure and estimates of fraud and error across all benefits can be found at: Fraud and error in the benefit system - GOV.UK

As outlined in DWP Annual Reports and Accounts 2023 to 2024 on page 103, there were 655 prosecutions but a breakdown by benefit is not available.

Debt Management Unit’s total recovery in 2023-24 amounted to £2.81 billion (excluding Housing Benefit recovered by local authorities but including £46 million Housing Benefit debt recovered by DWP), page 133 of the DWP Annual Reports and Accounts 2023 to 2024.

Information on amounts of State Pension by gender are available at DWP Stat-Xplore. The table below provides information on the Median State Pension amount for (i) people who reached State Pension age before 6^th April 2016 and will get the basic State Pension and may get earnings-related additional State Pension, and (ii) those who reached State Pension age on or after 6th April 2016, who get the new State Pension. The information in the table below is based on the latest available quarter ending May 2024.

Data for 2024-25 as requested is not currently held by the department.

The Crown Dependencies (CDs) and Overseas Territories (OTs) are separate legal jurisdictions to the United Kingdom and responsible for their own domestic affairs including, in those CDs and OTs with provisions for financial services, the responsibility for regulation and company registry in their jurisdictions.

The Economic Crime and Corporate Transparency Act 2023 amends the Companies Act 2006 to mandate identity verification requirements for those setting up and controlling companies in the UK. This will apply to directors and PSCs (people with significant control) of existing companies and any new companies being incorporated. Companies registered in the CDs and OTs with a place of business or branch in the UK will also be required to have their directors and PSCs identities verified.

The UK Government is committed to working with international financial centres, including the CDs and OTs, to help tackle illicit finance, including increasing the transparency of their corporate beneficial ownership registers. The UK's ultimate expectation of the CDs and OTs remains fully public registers.

HMRC revenue losses are made up of remissions and write-offs. Remissions are debts capable of recovery, but HMRC has decided not to pursue the liability on the grounds of value for money. Write-offs are debts that are considered to be irrecoverable because there is no practical means for pursuing the liability.

The Duchy of Cornwall is not liable to pay corporation tax as it is a Crown body subject to Crown exemption. This is a matter of common law.

The Prince of Wales receives the annual income generated by the Duchy of Cornwall, but is not entitled to the capital of the Duchy. While the Crown exemption applies to income received from the Duchy, the Prince of Wales pays tax voluntarily on his income received from the Duchy of Cornwall to the extent that is not used to meet official expenditure. The Prince of Wales is otherwise subject to taxation in the normal way. These arrangements are set out in The Memorandum of Understanding on Royal Taxation, which is available at www.gov.uk/government/publications/memorandum-of-understanding-on-royal-taxation-2023

Data on the number of UK adults who are not liable to pay income tax are not currently held or published.

HMRC publishes projections for the total number of Income taxpayers per year in table 2.1 of the Income Tax liability statistics. Current projections show there to be 37.4 million Income taxpayers in the UK in 2024-25.

The Office for National Statistics publishes projections for the total number of adults in the UK by age in their population projections. They currently estimate there to be 55.2 million individuals aged over 18 in the UK in 2024-25.

The Bank of England has operational independence from the government to carry out its statutory responsibilities for monetary policy and financial stability. Monetary policy, including quantitative easing, is the responsibility of the independent Monetary Policy Committee at the Bank of England.

The separation of fiscal and monetary policy is a key feature of the UK’s economic framework, it is in line with international standards and essential for the effective delivery of monetary policy, so the government does not comment on the conduct or effectiveness of monetary policy.

Since October 2022, HM Treasury has transferred £85.9bn to the Bank of England to cover losses arising from the indemnity of the Asset Purchase Facility, the vehicle used to implement quantitative easing. This covers losses incurred from net interest costs and the sale and redemption of bonds as the portfolio is unwound.

Data on these cash transfers between HM Treasury and the Bank of England are made publicly available by the Office for National Statistics (ONS) in its monthly Public Sector Finances publication. The data are available in the ONS data series ID MF7A in worksheet PSA9B [1].

1 : https://www.ons.gov.uk/economy/governmentpublicsectorandtaxes/publicsectorfinance/datasets/publicsectorfinancesappendixatables110

The Bank of England has operational independence from the government to carry out its statutory responsibilities for monetary policy and financial stability. Monetary policy, including quantitative easing, is the responsibility of the independent Monetary Policy Committee at the Bank of England.

The separation of fiscal and monetary policy is a key feature of the UK’s economic framework, it is in line with international standards and essential for the effective delivery of monetary policy, so the government does not comment on the conduct or effectiveness of monetary policy.

Since October 2022, HM Treasury has transferred £85.9bn to the Bank of England to cover losses arising from the indemnity of the Asset Purchase Facility, the vehicle used to implement quantitative easing. This covers losses incurred from net interest costs and the sale and redemption of bonds as the portfolio is unwound.

Data on these cash transfers between HM Treasury and the Bank of England are made publicly available by the Office for National Statistics (ONS) in its monthly Public Sector Finances publication. The data are available in the ONS data series ID MF7A in worksheet PSA9B [1].

1 : https://www.ons.gov.uk/economy/governmentpublicsectorandtaxes/publicsectorfinance/datasets/publicsectorfinancesappendixatables110

The Unexplained Wealth Order (UWO) regime was introduced in the Criminal Finances Act 2017. The number of UWOs obtained, wealth involved (estimated value of assets secured and estimated value of assets recovered) and number of prosecutions and convictions is outlined below.

It is important to note that a UWO is only an investigatory order into an asset. A number of the UWO investigations listed that have not resulted in civil recovery proceedings are ongoing investigations. Any property subject to a UWO can be frozen whilst under an investigation which disrupts criminal activity but the property itself cannot be recovered using a UWO, it must be recovered through subsequent civil recovery proceedings. Civil recovery proceedings apply to assets rather than individuals so require no prosecution or criminal conviction.

The Government publishes statistics annually on the number of UWOs applied for and obtained. The most recent report can be found here: https://www.gov.uk/government/publications/unexplained-wealth-orders-2023-to-2024-annual-report/unexplained-wealth-orders-2023-to-2024-annual-report

The Ministry of Justice publishes data on prosecutions and convictions for a wide range of offences including for tax evasion under the Criminal Finances Act 2017 in the Outcomes by Offences data tool. This can be downloaded from the Criminal Justice Statistics landing page here: Criminal Justice Statistics.

Since its introduction, there have been no prosecutions or convictions of corporations for the following two specific tax evasion offences recorded under the Criminal Finances Act 2017 in England and Wales:

1) Relevant body fail to prevent facilitation of UK tax evasion; and,

2) Relevant body fail to prevent facilitation of foreign tax evasion offence.

The Ministry of Justice Court Proceedings Database has not recorded any prosecutions under section 36 of the Financial Services (Banking Reform) Act 2013 since its introduction.

Please see the offence group classification which lists the offences available to view in the Outcomes by Offence tool available via the following link: Criminal Justice System statistics quarterly: December 2023 - GOV.UK (www.gov.uk). This provides information on the number of prosecutions, convictions, sentences and sentence outcomes in England and Wales.