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Financial Regulatory Developments 18 July - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • July 18 2014

Various legislation made under the Banking Act 2009 relating to the application of the Special Resolution Regime to investment firms takes effect on

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

Treasury updates sanctions list

  • Dentons
  • -
  • USA
  • -
  • September 13 2013

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

Financial Regulatory Developments 24 January - Official Journal of the EU (OJEU)

  • Dentons
  • -
  • European Union, Iran
  • -
  • January 24 2014

A Regulation and a Decision easing certain restrictions against Iran, agreed on 20 January, have been published in the OJEU. The measures suspend

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

Financial Regulatory Developments 21 March - HM Treasury

  • Dentons
  • -
  • United Kingdom
  • -
  • March 21 2014

Treasury and the Department for Business Innovation and Skills have announced an agreement with major bank current account providers as a result of

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

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