We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 187

The P51 and Iran extend the Joint Plan of Action to mid-2015
  • Dentons
  • France, Germany, Iran, Russia, United Kingdom, USA, China
  • 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 6 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 6 2015

Treasury announced that the new Senior Managers Regime (SMR) and Certification Regime will come into force on 7 March 2016. Firms will have until 8


Financial Regulatory Developments 8 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 8 2015

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


Financial Regulatory Developments 5 December - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • December 5 2014

Treasury has updated the sanctions lists in respect of terrorism and terrorist financing, Al-Qaida and the Ukraine (Source: Treasury Updates


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 20 February - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • February 20 2015

Treasury has fed back on the responses to its consultation on the draft banking reform pensions regulations, which implement the requirement on


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • November 22 2013

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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • April 19 2013

Treasury has updated the sanctions lists in relation to Syria. (Source: Treasury updates sanctions


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 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