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Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 11 2015

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


Financial Regulatory Developments 27 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 27 2015

The Anti-Money Laundering (AML) and counter terrorist finance (CTF) supervision report for 2013-14 highlights the Government's concerns over the


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


Financial Regulatory Developments 3 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 3 2015

Treasury has updated the sanctions lists in relation to Iran. (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


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


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

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
  • 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 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 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