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Results: 1-10 of 194

Treasury updates sanctions
  • Dentons
  • United Kingdom
  • January 15 2016

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


Financial Regulatory Developments 5 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 5 2015

Treasury has updated the sanctions lists in respect of Libya and Syria. (Source: Treasury Updates Sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 11 2015

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


Financial Regulatory Developments 13 February - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • February 13 2015

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


Financial Regulatory Developments 1 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 1 2015

Treasury has updated the sanctions lists in respect of Afghanistan, the Ivory Coast and the Democratic Republic of Congo. (Source: Treasury Updates


Financial Regulatory Developments 24 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 24 2015

Treasury has published a productivity plan for the UK. Among many other initiatives, the plan features a section on financial services. Treasury says


Treasury imposes Burundi sanctions
  • Dentons
  • United Kingdom
  • October 9 2015

Treasury has added the first four names related to Burundi to the Consolidated List following an EU Regulation. (Source: Treasury Imposes Burundi


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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • October 30 2015

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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • May 6 2016

The Office of Financial Sanctions Implementation (OFSI) has amended the sanctions lists in respect of North Korea. (Source: Treasury updates