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Results: 1-10 of 211

Financial Regulatory Developments 7 March - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • March 7 2014

Treasury has updated the sanctions 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


State aid for Hinkley Point C (3): what hope for “no aid” arguments?
  • Dentons
  • European Union, United Kingdom
  • March 11 2014

This post is the third in a series on the European Commission's initial assessment of the package of measures by which the UK Government proposes to


Financial Regulatory Developments 25 July - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • July 25 2014

Treasury has published a new Insurance Bill to take account of the recommendations of the Law Commission on insurance law reform. The Bill has three


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • October 25 2013

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


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


The P51 and Iran extend the Joint Plan of Action to mid-2015
  • Dentons
  • Germany, Iran, Russia, United Kingdom, USA, China, France
  • 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 9 January - HM Treasury
  • Dentons
  • United Kingdom
  • January 9 2015

Treasury has updated the sanctions lists in respect of Ukraine, Syria, Libya and Yemen. (Source: Treasury Consolidated List


Financial Regulatory Developments 31 October - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • October 31 2014

Treasury has updated the sanctions lists in respect of Libya, Syria and Somalia. (Source: Treasury Update Sanctions


Financial Regulatory Developments 24 October - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • October 24 2014

Treasury has made the Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No. 2) Order 2014, which brings into force