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Results: 1-10 of 85

Financial Regulatory Developments 24 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 24 2014

Treasury has made the Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No. 2) Order 2014, which brings into force

Financial Regulatory Developments 10 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 10 2014

Treasury has updated the sanctions lists in respect of Iran and has renewed designations under the Terrorist Asset Freezing etc Act. (Source: Treasury

Financial Regulatory Developments 19 September - Council of the EU (Council)

  • Dentons
  • -
  • European Union
  • -
  • September 19 2014

The EU announced an extension to the package of sanctions relating to the situation in the Ukraine. Additional names have been added to the list of

Financial Regulatory Developments 19 September - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 19 2014

Treasury has updated the sanctions lists in respect of Russia and the Ukraine. (Source: Treasury Updates Sanctions

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

Financial Regulatory Developments 5 September - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 5 2014

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

Financial Regulatory Developments 29 August - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • August 29 2014

Treasury has updated the sanctions lists in relation to Al Qaida. (Source:Treasury Updates Sanctions

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

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 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