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Results: 1-10 of 41

Commission agrees more state aid

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • January 9 2009

The Commission has agreed guarantee and assistance packages for specific institutions from several Member States

Commission approves UK mortgage schemes

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • April 24 2009

The Commission has approved under State Aid rules the UK schemes to provide guarantees to securities issued by SPVs collateralised with residential mortgages, and to give homeowners who have trouble repaying mortgages some breathing space

FSA fines for sanctions controls failings

  • Dentons
  • -
  • United Kingdom
  • -
  • August 6 2010

FSA has fined companies in the RBS Group £5.6 million for not having in place adequate systems and controls to prevent breaches of UK financial sanctions

Commission confirms B&B and Dunfermline plans

  • Dentons
  • -
  • European Union, United Kingdom
  • -
  • January 29 2010

The Commission has approved under EU State Aid rules the aid the UK authorities have provided for the liquidation of Bradford & Bingley and the restructuring of the Dunfermline

Treasury updates on sanctions and terrorist finance

  • Dentons
  • -
  • United Kingdom
  • -
  • November 5 2010

Treasury has published a notice explaining the effects of the recent European Council Regulation on Iran

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 on Iran

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • July 30 2010

Treasury has updated its sanctions lists and told institutions to take note of an EU Council decision on key Iranian entities

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

Treasury updates sanctions and asset freeze lists

  • Dentons
  • -
  • United Kingdom
  • -
  • June 24 2011

Treasury has updated the sanctions lists in respect of Al-Qaida and the Taliban, Libya and Belarus, following changes to the lists under relevant EU Regulations, and has updated the asset freeze list

Treasury confirms Syria sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • May 13 2011

Treasury has announced the entry into force of an EU Regulation imposing sanctions on various persons and entities identified as being responsible for repression in Syria

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