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Results: 1-10 of 135

Financial Regulatory Developments 6 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 6 2015

Treasury announced that the new Senior Managers Regime (SMR) and Certification Regime will come into force on 7 March 2016. Firms will have until 8


UK implements latest EU Ukraine sanctions
  • Dentons
  • United Kingdom
  • August 5 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. The Regulation builds on the existing


Financial Regulatory Developments 10 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 10 2015

The consultation response document summarises the comments received in response to the consultation on including peer-to-peer loans in ISAs and the


Sanctions laws applied to overseas territories
  • Dentons
  • Egypt, Syria, United Kingdom
  • July 22 2011

New legislation applies certain sanctions laws in respect of Egypt and Syria in named British overseas territories


Treasury updates on sanctions
  • Dentons
  • European Union
  • April 28 2011

Treasury has updated the sanctions lists in respect of BurmaMyanmar, to reflect a change to the list in the 2008 European Council Regulation


Financial Regulatory Developments 24 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 24 2015

Treasury has published a productivity plan for the UK. Among many other initiatives, the plan features a section on financial services. Treasury says


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • January 15 2016

Treasury has updated the sanctions lists in relation to the Central African Republic and Al-Qaida. (Source: Treasury Updates Sanctions


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 30 January - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • January 30 2015

Treasury has updated the sanctions lists in respect of the Ivory Coast. (Source: Treasury Updates Sanctions


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