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Results: 1-10 of 152

Financial Regulatory Developments 22 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 22 2015

George Osborne has announced that there will be a Summer Budget on Wednesday 8 July. (Source: Chancellor Announces Summer Budget Date


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 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 21 March - HM Treasury
  • Dentons
  • United Kingdom
  • March 21 2014

Treasury and the Department for Business Innovation and Skills have announced an agreement with major bank current account providers as a result of


Financial Regulatory Developments 14 March - HM Treasury (Treasury)
  • Dentons
  • Ukraine, United Kingdom
  • March 14 2014

Treasury made two statutory instruments in respect of financial sanctions on the Ukraine. The Ukraine (European Union Financial Sanctions


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

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


Treasury updates licence applications
  • Dentons
  • Libya, United Kingdom, Iran
  • August 22 2013

Treasury has published an updated form for firms wishing to apply for licences under the asset-freezing provisions in non-terrorism-related financial


Financial Regulatory Developments 30 January - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • January 30 2015

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


Financial Regulatory Developments 3 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 3 2015

Treasury has updated the sanctions lists in relation to Iran. (Source:Treasury Updates Sanctions


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