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Results: 1-10 of 103

Financial Regulatory Developments 2 April - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 2 2015

Treasury has issued a Memorandum of Understanding (MOU) between BoE, FCA, PSR and PRA as required by the Banking Reform Act. The MoU describes the

Financial Regulatory Developments 27 March - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 27 2015

The Anti-Money Laundering (AML) and counter terrorist finance (CTF) supervision report for 2013-14 highlights the Government's concerns over the

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

HMRC notes Iran sanctions

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • November 19 2010

HMRC has updated its website in relation to the October EU Regulation on Iranian sanctions

Treasury updates on sanctions and terrorist finance

  • Dentons
  • -
  • United Kingdom
  • -
  • November 5 2010

Treasury has published a notice explaining the effects of the recent European Council Regulation on Iran