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Results: 1-10 of 101

Financial Regulatory Developments 20 March - United Nations (UN)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The UN Security Council has published a full list of all sanctions targets. (Source: UN Publishes Sanctions List

Financial Regulatory Developments 13 March - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 13 2015

Treasury has updated the sanctions lists in relation to Syria, Libya and Ukraine. (Source: Treasury Updates Sanctions

Financial Regulatory Developments 6 March - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 6 2015

Treasury announced that the new Senior Managers Regime (SMR) and Certification Regime will come into force on 7 March 2016. Firms will have until 8

Financial Regulatory Developments 10 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 10 2014

Treasury has updated the sanctions lists in respect of Iran and has renewed designations under the Terrorist Asset Freezing etc Act. (Source: Treasury

Financial Regulatory Developments 28 March - HM Treasury (Treasury)

  • Dentons
  • -
  • China, United Kingdom
  • -
  • March 28 2014

Treasury has updated the sanctions lists in relation to Ukraine and Afghanistan. (Source: Treasury Updates Sanctions) UK and China to sign MoU on

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • July 5 2013

Treasury has updated the sanctions lists in respect of Al-Qaida. (Source: Treasury Updates Sanctions

Financial Regulatory Developments 31 January - HM Treasury (Treasury)

  • Dentons
  • -
  • Belarus, Iran, United Kingdom
  • -
  • January 31 2014

Treasury has updated the sanctions lists in respect of Belarus and Iran. (Source: Treasury Updates Sanctions

Financial Regulatory Developments 17 April - Council of the European Union (Council)

  • Dentons
  • -
  • European Union, Ukraine
  • -
  • April 17 2014

The Council has warned the Russian Federation that it is willing to take further action if it takes any steps to further destabilise the Ukraine and

Commission on the conference circuit

  • Dentons
  • -
  • European Union
  • -
  • September 18 2009

Neelie Kroes spoke on how state aid has helped banks but how what matters now is getting sustainable business models

Treasury updates on Iran

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • July 30 2010

Treasury has updated its sanctions lists and told institutions to take note of an EU Council decision on key Iranian entities