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Results: 1-10 of 194

Treasury updates sanctions
  • Dentons
  • United Kingdom
  • August 9 2013

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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • November 8 2013

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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 14 2012

Treasury has updated the sanctions lists in respect of Afghanistan and Al Qaida, and published a corrigendum on measures against Iran


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

Treasury has launched a call for evidence on the benefits of greater data sharing and the use of open data in banking. The Government believes that


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • July 5 2013

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


Financial Regulatory Developments 28 March - HM Treasury (Treasury)
  • Dentons
  • China, United Kingdom
  • March 28 2014

Treasury has updated the sanctions lists in relation to Ukraine and Afghanistan. (Source: Treasury Updates Sanctions) UK and China to sign MoU on


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


Treasury amends Libya regulations
  • Dentons
  • Libya, United Kingdom
  • October 7 2011

Treasury has amended the Libya asset freezing regime


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • October 14 2011

Treasury has updated the sanctions lists in relation to Belarus and Iran