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Results: 1-10 of 135

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


Financial Regulatory Developments 22 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 22 2015

George Osborne has announced that there will be a Summer Budget on Wednesday 8 July. (Source: Chancellor Announces Summer Budget Date


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 1 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 1 2015

Treasury has updated the sanctions lists in respect of Afghanistan, the Ivory Coast and the Democratic Republic of Congo. (Source: Treasury Updates


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 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 20 March - United Nations (UN)
  • Dentons
  • Global
  • March 20 2015

The UN Security Council has published a full list of all sanctions targets. (Source: UN Publishes Sanctions List


Financial Regulatory Developments 8 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 8 2015

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