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Results: 1-10 of 81

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

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

Financial Regulatory Developments 6 June - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • June 6 2014

The Council has extended economic sanctions against the Syrian regime until 1 June 2015. (Source: Council Extends Syrian Sanctions

Financial Regulatory Developments 1 August - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • August 1 2014

The Council has announced strengthened sanctions relating to the Ukraine. In addition to those imposed on named persons and entities, the new

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

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

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