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Results: 1-10 of 14

Financial Regulatory Developments 21 November - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 21 2014

Treasury is consulting on proposals to extend the Senior Managers and Certification Regime to all banks and significant investment firms that have a

Middle east update - July 2012

  • Dentons
  • -
  • Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
  • -
  • July 17 2012

This Update is produced on a monthly basis

Middle East update

  • Dentons
  • -
  • Middle East
  • -
  • May 10 2012

New legislation is published weekly in the Official Gazette

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • February 10 2012

Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing

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 sanctions

  • Dentons
  • -
  • Afghanistan, Libya, United Kingdom
  • -
  • October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya

Council issues Syria and Taliban sanctions.

  • Dentons
  • -
  • European Union, Syria
  • -
  • 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 on Libya

  • Dentons
  • -
  • Libya, United Kingdom
  • -
  • June 17 2011

Treasury has published an update on financial sanctions and other trade restrictions that currently apply to Libya

Treasury confirms Syria sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • 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

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