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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


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 April - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • April 24 2015

Treasury has updated the sanctions lists in respect of Al Qaida. (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


MEPs support Iran measures
  • Dentons
  • European Union, Iran
  • February 10 2012

MEPs have backed the EU sanctions imposed on Iran, which they hope will make Iran respect United Nations resolutions


Council strengthens Iran sanctions
  • Dentons
  • European Union, Iran
  • January 27 2012

The Council has adopted new sanctions against Iran


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


Council strengthens sanctions on Syria and Iran
  • Dentons
  • European Union, Iran, Syria
  • October 19 2012

The Council has decided to reinforce sanctions against Syria by adding several names to its asset freeze and travel ban lists and banning EU nationals and enterprises from supplying financial services to Syrian arms exports


Treasury updates sanctions
  • Dentons
  • Syria, United Kingdom
  • August 24 2012

Treasury has updated the sanctions lists in respect of Syria and has also advised on the effect of sanctions restrictions on making humanitarian payments to Iran


Treasury updates sanctions
  • Dentons
  • Iran, Liberia, United Kingdom
  • August 31 2012

Treasury has updated the sanctions lists in respect of Liberia and making humanitarian payments to Iran