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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:


State aid for Hinkley Point C (1): the context of the Commission’s letter of 18 December 2013
  • Dentons
  • European Union, United Kingdom
  • February 24 2014

On 18 December 2013, the European Commission announced that it was opening an in-depth state aid investigation into the Government's package of


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

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


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


Financial Regulatory Developments 24 January - HM Treasury
  • Dentons
  • Iran, United Kingdom, USA
  • January 24 2014

Treasury has published an updated note following the partial lifting of sanctions against Iran. The note explains when transfers of funds require


Commission approves UK mortgage schemes
  • Dentons
  • United Kingdom, European Union
  • April 24 2009

The Commission has approved under State Aid rules the UK schemes to provide guarantees to securities issued by SPVs collateralised with residential mortgages, and to give homeowners who have trouble repaying mortgages some breathing space


Commission agrees more state aid
  • Dentons
  • European Union, United Kingdom
  • January 9 2009

The Commission has agreed guarantee and assistance packages for specific institutions from several Member States


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 Iran
  • Dentons
  • Iran, United Kingdom
  • July 30 2010

Treasury has updated its sanctions lists and told institutions to take note of an EU Council decision on key Iranian entities


FSA fines for sanctions controls failings
  • Dentons
  • United Kingdom
  • August 6 2010

FSA has fined companies in the RBS Group £5.6 million for not having in place adequate systems and controls to prevent breaches of UK financial sanctions