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Results: 1-10 of 1,340

Treasury warns of regulatory danger of Scotland split

  • Dentons
  • -
  • United Kingdom
  • -
  • May 24 2013

Treasury has warned that if Scotland becomes an independent sovereign state, EU law would require it to have its own system of financial regulation

Treasury consults on CTF transfer

  • Dentons
  • -
  • United Kingdom
  • -
  • May 24 2013

Treasury is consulting on a mechanism that would allow the transfer of Child Trust Funds (CTF) into Junior ISAs. It seeks views by 6 August. (Source:

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • May 24 2013

Treasury has updated the sanctions lists in relation to Al-Qaida, Afghanistan and Terrorism and Terrorist Financing. (Source: Treasury Updates

Treasury updates sanctions

  • Dentons
  • -
  • Myanmar, United Kingdom
  • -
  • May 17 2013

Treasury has updated the sanctions list not only in relation to Burma (see above) but also in relation to terrorism and terrorist financing and Syria

Treasury revokes Burma measures

  • Dentons
  • -
  • Myanmar, United Kingdom
  • -
  • May 17 2013

Treasury has revoked two pieces of legislation imposing sanctions in relation to BurmaMyanmar following a Council decision on 3 May to lift all

Parliament publishes FTT note

  • Dentons
  • -
  • United Kingdom
  • -
  • May 17 2013

Parliament has published a note on recent developments in the "Tobin" or Financial Transaction Tax (FTT). It notes the UK Government's intention to

Parliament publishes Banking Reform Bill

  • Dentons
  • -
  • United Kingdom
  • -
  • May 17 2013

Parliament has published the Financial Services (Banking Reform) Bill as it has been formally reintroduced into Parliament for the new session. The

FCA speaks on insurance challenges

  • Dentons
  • -
  • United Kingdom
  • -
  • May 17 2013

Martin Wheatley spoke on changes to UK insurance regulation. He mentioned in particular FCA's thematic review of how companies deal with claims and

Part of Crime and Courts Act takes effect

  • Dentons
  • -
  • United Kingdom
  • -
  • May 10 2013

The first commencement order for the Crime and Courts Act 2013 brings a number of provisions into force during May and June. During May, provisions

Council publishes agreed MCD

  • Dentons
  • -
  • United Kingdom
  • -
  • May 10 2013

The Council has published the version of the Mortgage Credit Directive (MCD) provisionally agreed between the Council and EP. (Source: Council

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