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Results: 1-10 of 195

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


OFT gets supercomplaint about card charging
  • Dentons
  • United Kingdom
  • April 1 2011

Which? has launched a supercomplaint about customers being charged to use cards to pay for purchases


Treasury makes more Iran measures
  • Dentons
  • United Kingdom
  • June 3 2011

New legislation following EU measures sets out restrictions on trade in dual-use goods and technology and equipment which may be used for internal repression, or in key equipment and technology for the Iranian oil and gas industry, on financing of certain Iranian related enterprises and on Iranian investment in the uranium mining and nuclear industry


Treasury updates on sanctions and terrorist finance
  • Dentons
  • United Kingdom
  • November 5 2010

Treasury has published a notice explaining the effects of the recent European Council Regulation on Iran


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


Treasury publishes Iran transfer guidance
  • Dentons
  • United Kingdom
  • February 15 2013

Treasury has published a note setting out when transfers of funds to Iranian persons need prior notification to or approval from Treasury. (Source:


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 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


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 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