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Results: 1-10 of 97

Financial Regulatory Developments 20 February - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 20 2015

Treasury has fed back on the responses to its consultation on the draft banking reform pensions regulations, which implement the requirement on

Financial Regulatory Developments 13 February - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 13 2015

Treasury has updated the sanctions lists in respect of terrorism and terrorist financing. (Source: Treasury Updates Sanctions

Financial Regulatory Developments 6 February - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 6 2015

Treasury has launched a call for evidence on the benefits of greater data sharing and the use of open data in banking. The Government believes that

Financial Regulatory Developments 30 January - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

Treasury has updated the sanctions lists in respect of the Ivory Coast. (Source: Treasury Updates Sanctions

Financial Regulatory Developments 23 January - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

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

Financial Regulatory Developments 9 January - HM Treasury

  • Dentons
  • -
  • United Kingdom
  • -
  • January 9 2015

Treasury has updated the sanctions lists in respect of Ukraine, Syria, Libya and Yemen. (Source: Treasury Consolidated List

Financial Regulatory Developments 12 December - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • December 12 2014

Treasury has updated the sanctions lists in respect of the Central African Republic, Ukraine, the Democratic Republic of the Congo and terrorism and

Financial Regulatory Developments 5 December - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • December 5 2014

Treasury has updated the sanctions lists in respect of terrorism and terrorist financing, Al-Qaida and the Ukraine (Source: Treasury Updates

Financial Regulatory Developments 28 November - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 28 2014

Treasury has updated the sanctions lists in respect of terrorism and terrorist finance. (Source: Treasury Updates Sanctions

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