We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 135

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

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


Treasury imposes Burundi sanctions
  • Dentons
  • United Kingdom
  • October 9 2015

Treasury has added the first four names related to Burundi to the Consolidated List following an EU Regulation. (Source: Treasury Imposes Burundi


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DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for


Financial Regulatory Developments 17 April - Council of the European Union (Council)
  • Dentons
  • European Union, Ukraine
  • April 17 2014

The Council has warned the Russian Federation that it is willing to take further action if it takes any steps to further destabilise the Ukraine and


Financial Regulatory Developments 20 February - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • February 20 2015

Treasury has fed back on the responses to its consultation on the draft banking reform pensions regulations, which implement the requirement on


Treasury publishes BO sharing list
  • Dentons
  • United Kingdom
  • May 20 2016

Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 11 2015

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


Financial Regulatory Developments 27 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 27 2015

The Anti-Money Laundering (AML) and counter terrorist finance (CTF) supervision report for 2013-14 highlights the Government's concerns over the


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 3 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 3 2015

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