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 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 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


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


Financial Regulatory Developments 8 August - Legislation
  • Dentons
  • European Union, Russia, Ukraine, United Kingdom
  • August 8 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. Treasury has made the Ukraine (European


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 24 April - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • April 24 2015

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


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 5 December - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • December 5 2014

Treasury has updated the sanctions lists in respect of terrorism and terrorist financing, Al-Qaida and the Ukraine (Source: Treasury Updates


Financial Regulatory Developments 12 December - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • December 12 2014

Treasury has updated the sanctions lists in respect of the Central African Republic, Ukraine, the Democratic Republic of the Congo and terrorism and


Financial Regulatory Developments 21 November - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • November 21 2014

Treasury is consulting on proposals to extend the Senior Managers and Certification Regime to all banks and significant investment firms that have a