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Results: 1-10 of 88

Financial Regulatory Developments 7 November - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 7 2014

Treasury is consulting on a draft statutory instrument on the Financial Policy Committee's (FPC) recommendation that it be granted power of direction

The EU further expands sanctions against Iran

  • Dentons
  • -
  • European Union, Iran
  • -
  • October 24 2012

In the latest effort to intensify economic sanctions against the Government of Iran, on October 15, 2012, the Council of the European Union issued Decision 2012635CFSP, expanding the nature and scope of European restrictions on financial transactions or other commerce involving Iran

The Ukraine crisis sanctions update: are the sanctions matching the rhetoric?

  • Dentons
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 28 2014

Over the past two weeks or so, we have seen a steady escalation of the crisis in Crimea. The EU and the US have responded with targeted sanctions and

Financial Regulatory Developments 19 September - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 19 2014

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

The Ukraine crisis: will sanctions match the rhetoric?

  • Dentons
  • -
  • European Union, Russia, Ukraine
  • -
  • March 7 2014

The developing crisis following Russia's military operations in the Crimea, has provoked a strong reaction from EU and US Governments. However

Treasury publishes sanctions regulations

  • Dentons
  • -
  • United Kingdom
  • -
  • May 25 2012

Treasury has published Regulations implementing the recent changes to the sanctions regimes in respect of the suspension of sanctions in relation to Burma and the new restrictive measures on Guinea-Bissau

Treasury updates asset-freezing and sanctions lists

  • Dentons
  • -
  • Egypt, Libya, United Kingdom
  • -
  • March 25 2011

Treasury has issued updates under the Terrorist Asset-Freezing etc Act renewing and ceasing final designations and updated the sanctions lists in respect of Al Qaida and the Taliban, Libya, Guinea and Egypt

New EU sanctions expand restrictions on Iran

  • Dentons
  • -
  • European Union, Iran
  • -
  • January 25 2012

On January 23, the European Union imposed the most significant set of trade and financial sanctions on Iran since October 2010

Sanctions against Russia: US ups the game whilst the EU limits its sanctions to further individuals

  • Dentons
  • -
  • European Union, Russia, USA
  • -
  • May 6 2014

As the events in Ukraine and Russia continue to unfold, the reaction by the US and the EU, including imposing sanctions, will impact individuals

Financial Regulatory Developments 12 September - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 12 2014

Treasury is consulting on UK implementation of the Mortgage Credit Directive (MCD), which it must do by 21 March 2016. Treasury is aiming to produce