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Results: 1-10 of 159

Financial Regulatory Developments 19 September - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • September 19 2014

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


Financial Regulatory Developments 7 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 7 2014

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


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


Financial Regulatory Developments 18 July - Legislation
  • Dentons
  • United Kingdom
  • July 18 2014

Various legislation made under the Banking Act 2009 relating to the application of the Special Resolution Regime to investment firms takes effect on


Financial Regulatory Developments 21 November - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • November 21 2014

Treasury is consulting on proposals to extend the Senior Managers and Certification Regime to all banks and significant investment firms that have a


Financial Regulatory Developments 12 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 12 2015

In this year's Mansion House speeches: George Osborne said he believes financial services regulation has improved significantly, not least with the


Financial Regulatory Developments 12 June - Department for Business Innovation and Skills (DBIS)
  • Dentons
  • Iran, United Kingdom
  • June 12 2015

DBIS has reiterated that the UK Government does not encourage any trade with or investment in Iran, and has withdrawn all commercial support for


Financial Regulatory Developments 29 August - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • August 29 2014

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


Financial Regulatory Developments 8 August - Legislation
  • Dentons
  • European Union, Russia, Ukraine, United Kingdom
  • August 8 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. Treasury has made the Ukraine (European


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