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Lords Chamber
Sanctions and Anti-Money Laundering Bill [HL] - Wed 17 Jan 2018
Foreign, Commonwealth & Development Office

Mentions:
1: None the governments of—(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat - Speech Link
2: Baroness Stern (CB - Life peer) One of the six—Montserrat—has already agreed to do this. - Speech Link
3: Earl of Kinnoull (CB - Excepted Hereditary) Anguilla, the British Virgin Islands, Montserrat and the Turks and Caicos are not. - Speech Link
4: None I confirmed in Committee that we have not sought a bilateral arrangement with Montserrat because it had - Speech Link
5: Lord Naseby (CON - Life peer) registered through Companies House. - Speech Link


Commons Chamber
European Union (Withdrawal) Bill
Report stage: First Day: House of Commons - Tue 16 Jan 2018
Attorney General

Mentions:
1: Chris Leslie (TIG - Nottingham East) The Government, when being sued by the tobacco companies which did not like plain packaging and thought - Speech Link
2: Chris Leslie (TIG - Nottingham East) I do not think the Government would have cited it in legal actions against the tobacco companies if it - Speech Link
3: Mike Gapes (TIG - Ilford South) Department for International Development budget, in contrast to some other overseas territories such as Montserrat - Speech Link
4: Mike Gapes (TIG - Ilford South) However, Montserrat received £14,000 per person and St Helena, which is even more remote, received £66,000 - Speech Link


Lords Chamber
Paradise Papers - Thu 14 Dec 2017
Department for International Development

Mentions:
1: Lord Bates (CON - Life peer) Montserrat and Anguilla will have registers by April of next year. - Speech Link
2: Lord Davies of Oldham (LAB - Life peer) Yet, the Paradise papers reflected that a whole range of individuals and companies owe tax on a massive - Speech Link
3: Lord Bates (CON - Life peer) The UK is the first major economy to issue a public register of foreign-owned companies. - Speech Link


Lords Chamber
Sanctions and Anti-Money Laundering Bill [HL]
Committee: 3rd sitting (Hansard): House of Lords - Wed 06 Dec 2017
Department for International Development

Mentions:
1: Baroness Bowles of Berkhamsted (LDEM - Life peer) Various other factors taken into account all favour large companies against small companies. - Speech Link
2: None the governments of—(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat - Speech Link
3: Baroness Stern (CB - Life peer) British Overseas Territories—that is, Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands, Montserrat - Speech Link
4: Lord Ahmad of Wimbledon (CON - Life peer) Hurricane Irma, but we expect this to be in place soon.We did not seek a bilateral arrangement with Montserrat - Speech Link


Westminster Hall
Public Country-by-country Reporting - Wed 22 Nov 2017
HM Treasury

Mentions:
1: Nigel Mills (CON - Amber Valley) , or for companies to put incredibly sensitive commercial data in the public domain. - Speech Link
2: Nigel Mills (CON - Amber Valley) We have huge numbers of very large companies listed on our stock exchange. - Speech Link
3: Caroline Flint (LAB - Don Valley) companies in London or our big cities is how transparent they are about the tax they pay. - Speech Link
4: Rupa Huq (IND - Ealing Central and Acton) Montserrat has already committed to put in place a public register. - Speech Link
5: Deidre Brock (SNP - Edinburgh North and Leith) Companies should be willing to pay, and Governments should be forcing them to pay. - Speech Link


General Committees
Draft African Development Bank (Fourteenth Replenishment of the African Development Fund) Order 2017 Draft Asian Development Bank (Eleventh Replenishment of the Asian Development Fund) Order 2017 Draft Caribbean Development Bank (Ninth Replenishment of the Unified Special Development Fund) Order 2017 - Mon 20 Nov 2017
Foreign, Commonwealth & Development Office

Mentions:
1: Rory Stewart (IND - Penrith and The Border) British Virgin Islands and Anguilla, and, through the concessional funds, on the Leeward Islands and Montserrat - Speech Link
2: Andrew Selous (CON - South West Bedfordshire) doing, in terms of reducing terrorism and immigration and providing the markets with which British companies - Speech Link
3: Rory Stewart (IND - Penrith and The Border) green energy and city development.Our aid is, of course, not tied, so it is about allowing British companies - Speech Link


Grand Committee
British Overseas Territories: Transport and Infrastructure - Thu 07 Sep 2017
Department for International Development

Mentions:
1: Lord Foulkes of Cumnock (LAB - Life peer) I hope the Minister will give some indication of what he is doing to support the companies that have - Speech Link
2: Lord Bates (CON - Life peer) expressing their thoughts and prayers for all the people in the Caribbean, including those on Anguilla, Montserrat - Speech Link


Lords Chamber
Criminal Finances Bill
3rd reading (Hansard): House of Lords - Tue 25 Apr 2017
Home Office

Mentions:
1: Baroness Williams of Trafford (CON - Life peer) Although Montserrat is therefore not covered by the exchange of notes, we receive regular updates on - Speech Link
2: Baroness Stern (CB - Life peer) I note that Montserrat has already agreed to establish such a public register. - Speech Link
3: None That notorious partnership created many thousands of shell companies. - Speech Link
4: Earl of Kinnoull (CB - Excepted Hereditary) of shifting good companies. - Speech Link
5: Baroness Butler-Sloss (CB - Life peer) the Cayman Islands, the British Virgin Islands, which are doing very good work, and from Anguilla and Montserrat - Speech Link


Lords Chamber
Criminal Finances Bill
Committee: 2nd sitting (Hansard): House of Lords - Mon 03 Apr 2017
Home Office

Mentions:
1: None the governments of—(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat - Speech Link
2: Baroness Stern (CB - Life peer) territories that have financial centres—Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands, Montserrat - Speech Link
3: Lord Eatwell (LAB - Life peer) Companies House website. - Speech Link
4: Baroness Williams of Trafford (CON - Life peer) Management Law, the Companies Law and the Limited Liability Companies Law. - Speech Link


Lords Chamber
Commonwealth - Thu 16 Mar 2017
Foreign, Commonwealth & Development Office

Mentions:
1: Baroness Benjamin (LDEM - Life peer) are substantial numbers in other countries too—India, Pakistan, Nigeria, Malaysia, Antigua, St Lucia, Montserrat - Speech Link
2: Lord Cashman (LAB - Life peer) those countries, too, such as LGBTI people who are asked by their Governments, NGOs or international companies - Speech Link
3: Lord Crisp (CB - Life peer) We have 4,800 companies in this sector, turning over more than £55 billion. - Speech Link
4: Lord Collins of Highbury (LAB - Life peer) that abuse of the rule of law and a lack of trust in trading partners were barriers to trade for UK companies - Speech Link
5: Baroness Mobarik (CON - Life peer) in 70 countries, and in 2015 these companies created more than 1 million jobs. - Speech Link