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Results: 1-10 of 133

Treasury updates sanctions
  • Dentons
  • Libya, North Korea, United Kingdom
  • April 22 2016

Treasury has updated the sanctions lists in respect of North Korea and Libya. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury has updated the sanctions lists in relation to ISIL (Da'esh) and Al-Qaida organisations. (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


Treasury updates sanctions list
  • Dentons
  • USA
  • September 13 2013

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


Financial Regulatory Developments 25 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 25 2014

Treasury has published a new Insurance Bill to take account of the recommendations of the Law Commission on insurance law reform. The Bill has three


Council unfreezes Libya funds
  • Dentons
  • European Union, Libya
  • January 6 2012

Following a United Nations decision, the Council has unfrozen all funds of the Central Bank of Libya (CBL) and the Libyan Arab Foreign Bank (LAFB) held in the EU


Financial Regulatory Developments 5 September - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • September 5 2014

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


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


Financial Regulatory Developments 12 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 12 2015

In this year's Mansion House speeches: George Osborne said he believes financial services regulation has improved significantly, not least with 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DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for