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Results: 1-10 of 208

Financial Regulatory Developments 6 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 6 2015

Treasury announced that the new Senior Managers Regime (SMR) and Certification Regime will come into force on 7 March 2016. Firms will have until 8


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


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


State aid for Hinkley Point C (3): what hope for “no aid” arguments?
  • Dentons
  • European Union, United Kingdom
  • March 11 2014

This post is the third in a series on the European Commission's initial assessment of the package of measures by which the UK Government proposes to


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 23 January - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • January 23 2015

Treasury has updated the sanctions lists in relation to Al-Qaida. (Source:Treasury Updates Sanctions


Financial Regulatory Developments 17 April - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • April 17 2015

Treasury has updated the sanctions lists in respect of Iran and Al-Qaida. (Source: Treasury Updates Sanctions


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 3 October - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • October 3 2014

Treasury and the Bank of England are consulting, as part of the Fair and Effective Markets Review, on a proposal to bring further benchmarks within


Financial Regulatory Developments 10 October - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • October 10 2014

Treasury has updated the sanctions lists in respect of Iran and has renewed designations under the Terrorist Asset Freezing etc Act. (Source: Treasury