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Financial Regulatory Developments 15 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 15 2015

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


Financial Regulatory Developments 27 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 27 2015

The Anti-Money Laundering (AML) and counter terrorist finance (CTF) supervision report for 2013-14 highlights the Government's concerns over the


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


Middle east update - July 2012
  • Dentons
  • Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
  • July 17 2012

This Update is produced on a monthly basis


Middle East update
  • Dentons
  • Middle East
  • May 10 2012

New legislation is published weekly in the Official Gazette


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • February 10 2012

Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing


Treasury makes Al-Qaida regulations
  • Dentons
  • United Kingdom
  • November 25 2011

Treasury has made and brought into force Regulations under the European Communities Act 1972 to update and replace (together with an instrument dealing with Afghanistan) provisions enforcing a 2002 European Council Regulation


Treasury updates sanctions
  • Dentons
  • Afghanistan, Libya, United Kingdom
  • October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya


Council issues Syria and Taliban sanctions.
  • Dentons
  • European Union, Syria
  • August 5 2011

The Council has adopted legislation imposing restrictive measures on individuals, groups, undertakings and entities associated with the Taliban and extending the scope of the sanctions against Syria to cover additional individuals


Treasury updates on Libya
  • Dentons
  • Libya, United Kingdom
  • June 17 2011

Treasury has published an update on financial sanctions and other trade restrictions that currently apply to Libya