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Financial Regulatory Developments 15 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 15 2015

Treasury has updated the sanctions lists in respect of designations on terrorism and terrorist financing. (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 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


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • February 10 2012

Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing


Treasury makes Al-Qaida regulations
  • Dentons
  • United Kingdom
  • November 25 2011

Treasury has made and brought into force Regulations under the European Communities Act 1972 to update and replace (together with an instrument dealing with Afghanistan) provisions enforcing a 2002 European Council Regulation


Treasury updates sanctions
  • Dentons
  • Afghanistan, Libya, United Kingdom
  • October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya


Treasury updates on Libya
  • Dentons
  • Libya, United Kingdom
  • June 17 2011

Treasury has published an update on financial sanctions and other trade restrictions that currently apply to Libya


Treasury confirms Syria sanctions
  • Dentons
  • United Kingdom
  • May 13 2011

Treasury has announced the entry into force of an EU Regulation imposing sanctions on various persons and entities identified as being responsible for repression in Syria


Treasury makes asset-freezing measures
  • Dentons
  • Egypt, Tunisia, United Kingdom
  • March 25 2011

Treasury has made regulations implementing asset freezes in respect of Egypt and Tunisia (both with effect from 6.00pm on 22 March


Treasury updates asset-freezing and sanctions lists
  • Dentons
  • Egypt, Libya, United Kingdom
  • March 25 2011

Treasury has issued updates under the Terrorist Asset-Freezing etc Act renewing and ceasing final designations and updated the sanctions lists in respect of Al Qaida and the Taliban, Libya, Guinea and Egypt