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Results: 1-10 of 58

Financial Regulatory Developments 14 March - HM Treasury (Treasury)

  • Dentons
  • -
  • Ukraine, United Kingdom
  • -
  • March 14 2014

Treasury made two statutory instruments in respect of financial sanctions on the Ukraine. The Ukraine (European Union Financial Sanctions

State aid for Hinkley Point C (3): what hope for “no aid” arguments?

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • March 11 2014

This post is the third in a series on the European Commission's initial assessment of the package of measures by which the UK Government proposes to

Treasury issues Libya sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • March 4 2011

Treasury has updated the sanctions lists in relation to: Libya: to explain the effects of the Libya (Financial Sanctions) Order 2011, which took effect on the afternoon of 27 February and implemented the UN Security Council Regulation of 26 February

Treasury updates sanctions

  • Dentons
  • -
  • Iran, Somalia, Syria, United Kingdom
  • -
  • October 19 2012

Treasury has updated the sanctions lists in respect of Iran, Syria and Somalia

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • October 25 2013

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

Treasury updates on BurmaMyanmar

  • Dentons
  • -
  • United Kingdom
  • -
  • May 6 2011

Treasury has published a further notification of changes to the 2008 Council Regulation on BurmaMyanmar, and a notification to reflect the change in the list of designated persons under the Ivory Coast sanctions (see Council above

HMRC notes Iran sanctions

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • November 19 2010

HMRC has updated its website in relation to the October EU Regulation on Iranian sanctions

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • June 21 2013

Treasury has updated the sanctions lists in respect of terrorism and terrorist finance, the Republic of Guinea-Bissau and Afghanistan. It has also

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Libya, United Kingdom
  • -
  • October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • November 8 2013

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