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Results: 1-10 of 77

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

The P51 and Iran extend the Joint Plan of Action to mid-2015

  • Dentons
  • -
  • China, France, Germany, Iran, Russia, United Kingdom, USA
  • -
  • December 2 2014

On November 24, 2014, the US, UK, France, China, Russia and Germany (collectively the "P5 1") and Iran announced that they would extend to June 30

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

Financial Regulatory Developments 7 November - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 7 2014

Treasury is consulting on a draft statutory instrument on the Financial Policy Committee's (FPC) recommendation that it be granted power of direction

Financial Regulatory Developments 31 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 31 2014

Treasury has updated the sanctions lists in respect of Libya, Syria and Somalia. (Source: Treasury Update Sanctions

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 3 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 3 2014

Treasury and the Bank of England are consulting, as part of the Fair and Effective Markets Review, on a proposal to bring further benchmarks within