Dentons | United Kingdom | 2 Apr 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…
Dentons | United Kingdom | 27 Mar 2015
The Anti-Money Laundering (AML) and counter terrorist finance (CTF) supervision report for 2013-14 highlights the Government's concerns over the…
Dentons | United Kingdom | 20 Feb 2015
Treasury has fed back on the responses to its consultation on the draft banking reform pensions regulations, which implement the requirement on…
Dentons | United Kingdom | 7 Nov 2014
Treasury is consulting on a draft statutory instrument on the Financial Policy Committee's (FPC) recommendation that it be granted power of direction…
Dentons | United Kingdom | 24 Oct 2014
Treasury has made the Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No. 2) Order 2014, which brings into force…
Dentons | United Kingdom | 21 Mar 2014
Treasury and the Department for Business Innovation and Skills have announced an agreement with major bank current account providers as a result of…
Dentons | Libya, United Kingdom | 17 Jun 2011
Treasury has published an update on financial sanctions and other trade restrictions that currently apply to Libya.