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Financial Regulatory Developments 8 August - Legislation

  • Dentons
  • -
  • European Union, Russia, Ukraine, United Kingdom
  • -
  • August 8 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. Treasury has made the Ukraine (European

UK implements latest EU Ukraine sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • August 5 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. The Regulation builds on the existing

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • November 22 2013

Treasury has updated the sanction lists in relation to Iran. (Source:Treasury Updates Sanctions

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Iran, United Kingdom
  • -
  • August 10 2012

Treasury has updated the sanctions lists in respect of Iran, Al-Qaida and Afghanistan

Treasury updates on sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • November 4 2011

Treasury has updated the UK sanctions list in respect of Al-Qaida and the Democratic Republic of the Congo

Treasury updates sanctions

  • Dentons
  • -
  • Iran, Liberia, United Kingdom
  • -
  • August 31 2012

Treasury has updated the sanctions lists in respect of Liberia and making humanitarian payments to Iran

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 makes Al-Qaida regulations

  • Dentons
  • -
  • United Kingdom
  • -
  • November 25 2011

Treasury has made and brought into force Regulations under the European Communities Act 1972 to update and replace (together with an instrument dealing with Afghanistan) provisions enforcing a 2002 European Council Regulation

Treasury updates on sanctions

  • Dentons
  • -
  • European Union
  • -
  • April 28 2011

Treasury has updated the sanctions lists in respect of BurmaMyanmar, to reflect a change to the list in the 2008 European Council Regulation

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • June 21 2013

Treasury has updated the sanctions lists in respect of terrorism and terrorist finance, the Republic of Guinea-Bissau and Afghanistan. It has also