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Results: 1-10 of 135

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DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for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


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


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 13 February - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • February 13 2015

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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • October 23 2015

Treasury has updated the sanctions lists in relation to Iran. (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 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


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 5 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 5 2015

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