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Results: 1-10 of 126

Treasury updates Iran sanctions
  • Dentons
  • European Union, Iran
  • January 22 2016

Treasury has issued a notice explaining the effects on sanctions against Iran of Implementation Day (I Day) under the Joint Comprehensive Plan of


Financial Regulatory Developments 27 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 27 2015

The Anti-Money Laundering (AML) and counter terrorist finance (CTF) supervision report for 2013-14 highlights the Government's concerns over the


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 12 June - Department for Business Innovation and Skills (DBIS)
  • Dentons
  • Iran, United Kingdom
  • June 12 2015

DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for


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 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 5 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 5 2015

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


Financial Regulatory Developments 2 April - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • April 2 2015

Treasury has issued a Memorandum of Understanding (MOU) between BoE, FCA, PSR and PRA as required by the Banking Reform Act. The MoU describes the


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 11 2015

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


Financial Regulatory Developments 15 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 15 2015

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