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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


The Ukraine crisis: will sanctions match the rhetoric?
  • Dentons
  • Russia, Ukraine, European Union
  • March 7 2014

The developing crisis following Russia's military operations in the Crimea, has provoked a strong reaction from EU and US Governments. However


Treasury updates sanctions
  • Dentons
  • North Korea, United Kingdom
  • May 13 2016

Treasury has updated the sanctions lists in respect of North Korea. The changes extend the scope of sanctions in line with EU measures. The changes


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 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


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 24 October - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • October 24 2014

Treasury has made the Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No. 2) Order 2014, which brings into force


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


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