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Results:1-10 of 15

Financial Regulatory Developments 6 February - Official Journal of the European Union (OJEU)
  • Dentons
  • European Union
  • February 6 2015

A Council Regulation amending the regulation on ECB's powers to impose sanctions has been published in the OJEU. (Source: Council Regulation Amending


Financial Regulatory Developments 8 August - Legislation
  • Dentons
  • Russia, Ukraine, United Kingdom, European Union
  • August 8 2014

The EU published its Regulation on the further Ukrainian sanctions (8332014 - the EU Regulation) on 31 July. Treasury has made the Ukraine (European


ECON publishes single supervision reports
  • Dentons
  • European Union
  • October 19 2012

ECON has published draft reports on the Council Regulation that will confer powers of bank prudential supervision on the European Central Bank (ECB) and on the proposed Regulation amending the European Banking Authority’s (EBA) Regulation in relation to this.


Treasury publishes new Iran FAQs
  • Dentons
  • United Kingdom
  • November 4 2011

Treasury has published a set of frequently asked questions that summarise the notification and authorisation requirements, the involvement of other authorities, definition and scope, and the due diligence requirements under Council Regulation No. 9612010.


Treasury consults on enforcement measures on counterfeit Euros
  • Dentons
  • United Kingdom, European Union
  • August 5 2011

Treasury has published a consultation paper on UK enforcement measures for EU Regulations 442009 and 452009 on counterfeit Euros.


Council issues Syria and Taliban sanctions.
  • Dentons
  • Syria, European Union
  • August 5 2011

The Council has adopted legislation imposing restrictive measures on individuals, groups, undertakings and entities associated with the Taliban and extending the scope of the sanctions against Syria to cover additional individuals.


Mark Hoban speaks on insurance and consumer outcomes
  • Dentons
  • United Kingdom
  • July 8 2011

Mark Hoban spoke at the London 100 Group insurance event.


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 updates on BurmaMyanmar
  • Dentons
  • United Kingdom
  • May 6 2011

Treasury has published a further notification of changes to the 2008 Council Regulation on BurmaMyanmar, and a notification to reflect the change in the list of designated persons under the Ivory Coast sanctions (see Council above).


Treasury updates on sanctions
  • Dentons
  • United Kingdom
  • February 11 2011

Treasury has updated the sanctions lists in respect of Al-Qaida and the Taliban and Tunisia.