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Results: 1-10 of 113

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DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for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 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 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 6 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 6 2015

Treasury announced that the new Senior Managers Regime (SMR) and Certification Regime will come into force on 7 March 2016. Firms will have until 8


Financial Regulatory Developments 8 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 8 2015

Treasury has updated its sanctions lists in respect of terrorism and terrorist financing. (Source: Treasury Updates Sanctions


Council strengthens Iran sanctions
  • Dentons
  • European Union, Iran
  • January 27 2012

The Council has adopted new sanctions against Iran


Financial Regulatory Developments 28 November - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • November 28 2014

Treasury has updated the sanctions lists in respect of terrorism and terrorist finance. (Source: Treasury Updates Sanctions


UK implements latest EU Ukraine sanctions
  • Dentons
  • United Kingdom
  • August 5 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. The Regulation builds on the existing


Financial Regulatory Developments 14 March - HM Treasury (Treasury)
  • Dentons
  • Ukraine, United Kingdom
  • March 14 2014

Treasury made two statutory instruments in respect of financial sanctions on the Ukraine. The Ukraine (European Union Financial Sanctions


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