Speech in Commons Chamber - Fri 16 Dec 2016
Double Taxation Treaties (Developing Countries) Bill
"My hon. Friend makes a very good point...."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Double Taxation Treaties (Developing Countries) Bill
Speech in Commons Chamber - Fri 16 Dec 2016
Double Taxation Treaties (Developing Countries) Bill
"Thank you, Madam Deputy Speaker, for your wise words and for giving me the compliment that others in the Chamber wish to listen to me.
On the post-Brexit situation, I am sure that many hon. Members will acknowledge that there has been great concern about the imbalance between the negotiating …..."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Double Taxation Treaties (Developing Countries) Bill
Speech in Commons Chamber - Fri 16 Dec 2016
Double Taxation Treaties (Developing Countries) Bill
"I am afraid that I do not accept the Minister’s point about evaluation for the following reasons. She says we have very good treaties, which are well respected and work well. How do we know that they work well if there is no evaluation of them? No one was suggesting …..."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Double Taxation Treaties (Developing Countries) Bill
Speech in Commons Chamber - Thu 15 Dec 2016
Commercial Financial Dispute Resolution Platform
"I shall be mercifully brief. I am afraid I have a slight throat infection, so I am forced into brevity against my better judgment.
I would like to address just one area: culture. Many outstanding speeches have gone into lots of detail on the way in which people have been …..."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Commercial Financial Dispute Resolution Platform
Speech in General Committees - Mon 05 Dec 2016
Draft Bank Recovery and Resolution Order 2016
Draft Bank of England Act 1998 (Macro-Prudential Measures) Order 2016
"I shall be brief. I have just a couple of questions for the Minister. I will say at the outset, however, that if the risks of failure are to be mitigated, the key issue to address is the culture in the institutions, as we have argued for a long time, …..."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Draft Bank Recovery and Resolution Order 2016
Draft Bank of England Act 1998 (Macro-Prudential Measures) Order 2016
Speech in Commons Chamber - Tue 29 Nov 2016
Oral Answers to Questions
"Brexit is putting business investment on hold at the expense of job losses. This comes after a long period of escalating debt and slumping growth. Furthermore, quantitative easing has failed to raise confidence and stimulate business investment in the real economy. The autumn statement measures announced are simply insufficient. What …..."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Oral Answers to Questions
Speech in Commons Chamber - Tue 29 Nov 2016
Oral Answers to Questions
"In that regard, I am sure that the Chancellor would agree that research and development investment is critical to obtaining a high skill, high wage economy and one that increases productivity, as he has recognised. It is therefore disappointing that the autumn statement has failed to match R and D …..."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Oral Answers to Questions
Speech in Commons Chamber - Wed 23 Nov 2016
Autumn Statement
"Will the Chancellor confirm that the assumption on pages 241 to 248 of the OBR’s “Economic and fiscal outlook” not only means that all forecast numbers will be subject to high margins of error but implies that the Government will fail to achieve single market membership?..."Roger Mullin - View Speech
View all Roger Mullin (SNP - Kirkcaldy and Cowdenbeath) contributions to the debate on: Autumn Statement
Written Question
Monday 14th November 2016
Asked by:
Roger Mullin (Scottish National Party - Kirkcaldy and Cowdenbeath)
Question
to the HM Treasury:
To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Intratex Sales LP (SL010150).
Answered by Simon Kirby
Under the Money Laundering Regulations 2007, HM Revenue and Customs supervises those Trust or Company Service Providers that do not fall under the supervision of the Financial Conduct Authority or legal or accountancy professional bodies. This includes company formation agents that register companies using Companies House web incorporation. HMRC is responsible for identifying firms that should be registered for supervision but are not. Supervisors, including HMRC, do not have access to details of all the transactions carried out by the firms supervised, and do not know which companies have been set up by specific agents.
Written Question
Monday 14th November 2016
Asked by:
Roger Mullin (Scottish National Party - Kirkcaldy and Cowdenbeath)
Question
to the HM Treasury:
To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Hansa Investment LP (SL017965).
Answered by Simon Kirby
Under the Money Laundering Regulations 2007, HM Revenue and Customs supervises those Trust or Company Service Providers that do not fall under the supervision of the Financial Conduct Authority or legal or accountancy professional bodies. This includes company formation agents that register companies using Companies House web incorporation. HMRC is responsible for identifying firms that should be registered for supervision but are not. Supervisors, including HMRC, do not have access to details of all the transactions carried out by the firms supervised, and do not know which companies have been set up by specific agents.