AND	term1 AND term2	Both terms must be included
OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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Results:1-10 of 3,889

Draft Solvency II and Insurance (Amendment etc) (EU Exit) Regulations 2018 published by HM Treasury

Hogan Lovells
United Kingdom, European Union
November 9 2018

On 11 October 2018, HM Treasury published a draft Statutory Instrument (SI), the Solvency II and Insurance (Amendment etc.) (EU Exit) Regulations 2018

PRA publishes PS2618: Strengthening accountability: implementing the extension of the SM&CR to insurers

Hogan Lovells
United Kingdom
November 9 2018

On 18 October 2018, the PRA published a policy statement, PS2618, which provides feedback to responses to its July 2018 consultation paper, CP1818

Proposal for a temporary transitional power to be exercised by UK regulators published by HM Treasury

Hogan Lovells
United Kingdom
November 9 2018

On 8 October 2018, HM Treasury published a paper explaining its intention to provide the Bank of England, the PRA and the FCA (the UK regulators) with

HM Treasury publishes response to consultation on mutual deferred shares

Hogan Lovells
United Kingdom
November 9 2018

On 23 October 2018, HM Treasury published its response to its August 2016 consultation on mutual deferred shares (MDS). HM Treasury consulted on a

Money laundering and terrorist financing controls in higher risk jurisdictions: updated HM Treasury advisory notice

Macfarlanes LLP
United Kingdom
November 7 2018

HM Treasury has published an updated advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions. This advice

Draft Brexit SIs: Regulations on EuVECAs and EuSEFs

Macfarlanes LLP
United Kingdom
November 7 2018

HM Treasury has published draft versions of the Venture Capital Funds (Amendment) (EU Exit) Regulations 2018 (for the Regulation on European Venture

The Importance of Being Diverse

McCann FitzGerald
Ireland
November 1 2018

Financial service providers (“FSPs”) need to take issues of diversity and inclusiveness seriously, or face some unpalatable consequences. Lack of

Financial Regulation Weekly Bulletin - 1 November 2018

Slaughter and May
United Kingdom, European Union
November 1 2018

The Chancellor of the Exchequer, Phillip Hammond, delivered the Budget 2018 on 29 October. Matters of interest in relation to financial regulation

Entrepreneurs’ relief: Relief for gains arising before a dilution event

Charles Russell Speechlys LLP
United Kingdom
October 31 2018

Following consultation on measures to aid in financing growth in innovative firms, HM Treasury and HM Revenue & Customs consulted on changes to

FATF updates its guidance on high-risk money laundering jurisdictions

Macfarlanes LLP
United Kingdom
October 30 2018

Firms that are subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 must apply

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