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Treasury updates sanctions
- Dentons
- -
- United Kingdom
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- October 28 2011
Treasury has updated the sanctions lists in respect of terrorism and terrorist financing, Afghanistan and the International Criminal Tribunal for the former Yugoslavia
Commission presents MAD revisions
- Dentons
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- European Union
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- October 21 2011
The Commission has published its proposals for revising the Market Abuse Directive (MAD
Treasury updates sanctions
- Dentons
- -
- Afghanistan, Libya, United Kingdom
- -
- October 7 2011
HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya
Treasury updates sanctions
- Dentons
- -
- Libya, United Kingdom
- -
- September 2 2011
Treasury has updated the sanctions lists in respect of Libya and of Al-Qaida and the Taliban
Council issues Syria and Taliban sanctions.
- Dentons
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- European Union, Syria
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- August 5 2011
The Council has adopted legislation imposing restrictive measures on individuals, groups, undertakings and entities associated with the Taliban and extending the scope of the sanctions against Syria to cover additional individuals
Treasury updates sanctions
- Dentons
- -
- United Kingdom
- -
- July 8 2011
Treasury has updated the sanctions lists in respect of Al-Qaida
Treasury confirms Syria sanctions
- Dentons
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- United Kingdom
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- May 13 2011
Treasury has announced the entry into force of an EU Regulation imposing sanctions on various persons and entities identified as being responsible for repression in Syria
OFT publishes MLR penalties guide
- Dentons
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- United Kingdom
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- May 6 2011
OFT has published a guide setting out its approach to civil penalties for those firms that have registered under the Money Laundering Regulations 2007 and breached them
FSA bans broker and others
- Dentons
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- United Kingdom
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- June 11 2010
FSA has banned a sole trader mortgage broker for breaching the terms of a settlement agreement with FSA and then providing FSA with false information
Treasury publishes draft asset freezing regulations and updates sanctions
- Dentons
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- United Kingdom
- -
- March 19 2010
Treasury published a draft Statutory Instrument implementing into UK law the asset freezing restrictions against Al-Qaida and the Taliban, in place of the mechanism which the Supreme Court recently held did not work
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