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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 23 January - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • January 23 2015

Treasury has updated the sanctions lists in relation to Al-Qaida. (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 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 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 19 September - Council of the EU (Council)
  • Dentons
  • European Union
  • September 19 2014

The EU announced an extension to the package of sanctions relating to the situation in the Ukraine. Additional names have been added to the list of


Financial Regulatory Developments 19 September - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • September 19 2014

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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • June 21 2013

Treasury has updated the sanctions lists in respect of terrorism and terrorist finance, the Republic of Guinea-Bissau and Afghanistan. It has also


The Ukraine crisis: will sanctions match the rhetoric?
  • Dentons
  • European Union, Russia, Ukraine
  • March 7 2014

The developing crisis following Russia's military operations in the Crimea, has provoked a strong reaction from EU and US Governments. However


Financial Regulatory Developments 7 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 7 2014

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