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Results: 1-10 of 133

Financial Regulatory Developments 28 November - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • November 28 2014

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


Subsidies for green electricity permitted to restrict trade between EU member states CJEU
  • Dentons
  • United Kingdom, European Union
  • July 6 2014

It is normal for Member States to make support for renewable generation available only to generators based in their own territory. Until recently, it


UK implements latest EU Ukraine sanctions
  • Dentons
  • United Kingdom
  • August 5 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. The Regulation builds on the existing


Financial Regulatory Developments 14 March - HM Treasury (Treasury)
  • Dentons
  • Ukraine, United Kingdom
  • March 14 2014

Treasury made two statutory instruments in respect of financial sanctions on the Ukraine. The Ukraine (European Union Financial Sanctions


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


The P51 and Iran extend the Joint Plan of Action to mid-2015
  • Dentons
  • USA, China, France, Germany, Iran, Russia, United Kingdom
  • December 2 2014

On November 24, 2014, the US, UK, France, China, Russia and Germany (collectively the "P5 1") and Iran announced that they would extend to June 30


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

Treasury has updated the sanctions lists in relation to Syria, Libya and Ukraine. (Source: Treasury Updates Sanctions


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 5 September - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • September 5 2014

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