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Results: 1-10 of 79

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

Financial Regulatory Developments 25 July - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 25 2014

Treasury has published a new Insurance Bill to take account of the recommendations of the Law Commission on insurance law reform. The Bill has three

Financial Regulatory Developments 18 July - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • July 18 2014

Various legislation made under the Banking Act 2009 relating to the application of the Special Resolution Regime to investment firms takes effect on

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

Sanctions against Russia: US ups the game whilst the EU limits its sanctions to further individuals

  • Dentons
  • -
  • European Union, Russia, USA
  • -
  • May 6 2014

As the events in Ukraine and Russia continue to unfold, the reaction by the US and the EU, including imposing sanctions, will impact individuals

Financial Regulatory Developments 17 April - Council of the European Union (Council)

  • Dentons
  • -
  • European Union, Ukraine
  • -
  • April 17 2014

The Council has warned the Russian Federation that it is willing to take further action if it takes any steps to further destabilise the Ukraine and

The Ukraine crisis sanctions update: are the sanctions matching the rhetoric?

  • Dentons
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 28 2014

Over the past two weeks or so, we have seen a steady escalation of the crisis in Crimea. The EU and the US have responded with targeted sanctions and