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Treasury updates Iran sanctions
  • Dentons
  • European Union, Iran
  • January 22 2016

Treasury has issued a notice explaining the effects on sanctions against Iran of Implementation Day (I Day) under the Joint Comprehensive Plan of


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 11 2016

Treasury has updated the sanctions lists in relation to 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


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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • August 9 2013

Treasury has updated the sanctions lists in relation to Al-Qaida. (Source: Treasury Updates Sanctions Lists


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • November 8 2013

Treasury has updated the sanctions lists in respect of Al-Qaida. (Source:Treasury Updates Sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 14 2012

Treasury has updated the sanctions lists in respect of Afghanistan and Al Qaida, and published a corrigendum on measures against Iran


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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • July 5 2013

Treasury has updated the sanctions lists in respect of Al-Qaida. (Source: Treasury Updates Sanctions


Financial Regulatory Developments 28 March - HM Treasury (Treasury)
  • Dentons
  • China, United Kingdom
  • March 28 2014

Treasury has updated the sanctions lists in relation to Ukraine and Afghanistan. (Source: Treasury Updates Sanctions) UK and China to sign MoU on