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Results: 1-10 of 116

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


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


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DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for


Treasury updates sanctions
  • Dentons
  • Afghanistan, Somalia, United Kingdom
  • July 20 2012

Treasury has updated the sanctions lists in respect of Al-Qaida, Somalia and Afghanistan


Treasury updates sanctions
  • Dentons
  • Afghanistan, Iran, United Kingdom
  • August 10 2012

Treasury has updated the sanctions lists in respect of Iran, Al-Qaida and Afghanistan


Council issues Syria and Taliban sanctions.
  • Dentons
  • European Union, Syria
  • August 5 2011

The Council has adopted legislation imposing restrictive measures on individuals, groups, undertakings and entities associated with the Taliban and extending the scope of the sanctions against Syria to cover additional individuals


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
  • November 22 2013

Treasury has updated the sanction lists in relation to Iran. (Source:Treasury Updates Sanctions


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

Treasury has launched a call for evidence on the benefits of greater data sharing and the use of open data in banking. The Government believes that


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