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Results: 1-10 of 93

Financial Regulatory Developments 9 January - HM Treasury

  • Dentons
  • -
  • United Kingdom
  • -
  • January 9 2015

Treasury has updated the sanctions lists in respect of Ukraine, Syria, Libya and Yemen. (Source: Treasury Consolidated List

Treasury issues Libya sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • March 4 2011

Treasury has updated the sanctions lists in relation to: Libya: to explain the effects of the Libya (Financial Sanctions) Order 2011, which took effect on the afternoon of 27 February and implemented the UN Security Council Regulation of 26 February

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 5 September - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 5 2014

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

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

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

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 updates sanctions

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

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