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Financial Regulatory Developments 24 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 24 2015

Treasury has published a productivity plan for the UK. Among many other initiatives, the plan features a section on financial services. Treasury says

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DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for

The Ukraine crisis sanctions update: are the sanctions matching the rhetoric?
  • Dentons
  • Russia, Ukraine, USA, European Union
  • March 28 2014

Over the past two weeks or so, we have seen a steady escalation of the crisis in Crimea. The EU and the US have responded with targeted sanctions and

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 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 1 August - Council of the European Union (Council)
  • Dentons
  • European Union
  • August 1 2014

The Council has announced strengthened sanctions relating to the Ukraine. In addition to those imposed on named persons and entities, the new

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

Treasury updates sanctions
  • Dentons
  • United Kingdom
  • November 1 2013

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

Financial Regulatory Developments 31 October - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • October 31 2014

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