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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 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 24 April - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • April 24 2015

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


Financial Regulatory Developments 12 December - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • December 12 2014

Treasury has updated the sanctions lists in respect of the Central African Republic, Ukraine, the Democratic Republic of the Congo and terrorism and


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 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 7 November - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • November 7 2014

Treasury is consulting on a draft statutory instrument on the Financial Policy Committee's (FPC) recommendation that it be granted power of direction


Financial Regulatory Developments 9 January - HM Treasury
  • Dentons
  • United Kingdom
  • January 9 2015

Treasury has updated the sanctions lists in respect of Ukraine, Syria, Libya and Yemen. (Source: Treasury Consolidated List


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


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