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21 May 2024, 9:25 am
The explanatory memorandum notes that, while many professional representatives act responsibly, the FOS has informed HM Treasury that it sees a mixed picture of good and poor behaviour from CMCs and legal professionals. [read post]
15 May 2024, 8:19 am
HM Treasury’s response In its response, HM Treasury highlights action it has taken in preventing the use of NDAs in other sectors and states that an NDA would ‘most likely’ be unenforceable when related to reporting a crime to the police. [read post]
15 May 2024, 2:56 am
It establishes that, for the purposes of section 271A of the Financial Services and Markets Act 2000, HM Treasury is approving each EEA state, including the 27 Member States of the European Union, and Norway, Iceland, and Liechtenstein. [read post]
13 May 2024, 12:57 am
The data breach stole “personal (HM Revenue and Customs)-style information,” though it did not affect the military’s operational systems. [read post]
12 May 2024, 9:01 am
(Courtesy of the Ferraro family) Bay Area News Group readers have globetrotted around the world over these last months — and then shared their adventures and travel tips on everything from Alaskan glaciers to the wilds of Pitcairn Island, founded by mutineers from the infamous HMS Bounty. [read post]
9 May 2024, 3:34 am
HM Treasury’s recently announced rule changes, to provide greater transparency when business accounts are closed, should be implemented by summer 2024. [read post]
6 May 2024, 4:43 am
Last week in the courts On 29 April 2024, the court heard the appeal brought by HM Treasury and the Department for Levelling Up, Housing and Communities in an attempt to overturn a decision of the Information Commissioner. [read post]
3 May 2024, 2:05 am
On 2 May 2024, HM Treasury updated its guidance on financial sanctions enforcement and monetary penalties. [read post]
2 May 2024, 7:43 am
On 1 May 2024, the Financial Conduct Authority (FCA) and HM Treasury (HMT) published a Roadmap to implementing the Overseas Funds Regime (OFR). [read post]
1 May 2024, 2:39 am
Next steps Following a request from some respondents to CP23/17 for a 6-month implementation period to give market participants more time to prepare before the final rules come into place, the FCA, the PRA and HM Treasury have decided on an implementation date for the FCA and PRA rules of 1 November 2024 (6 months after the publication of PS24/4), subject to the revocation of the UK SR and related technical standards. [read post]
1 May 2024, 2:39 am
Next steps Following a request from some respondents to CP23/17 for a 6-month implementation period to give market participants more time to prepare before the final rules come into place, the FCA, the PRA and HM Treasury have decided on an implementation date for the FCA and PRA rules of 1 November 2024 (6 months after the publication of PS24/4), subject to the revocation of the UK SR and related technical standards. [read post]
1 May 2024, 2:07 am
The FCA flags that HM Treasury has not yet made the commencement order to revoke these pieces of onshored legislation but that it is expected to do so later in 2024 once the draft Securitisation (Amendment) Regulations 2024 have been approved by Parliament. [read post]
1 May 2024, 2:07 am
The FCA flags that HM Treasury has not yet made the commencement order to revoke these pieces of onshored legislation but that it is expected to do so later in 2024 once the draft Securitisation (Amendment) Regulations 2024 have been approved by Parliament. [read post]
1 May 2024, 1:45 am
The PRA and FCA propose that the implementation date for the changes in Chapter 5 would be 1 November 2024 (subject to HM Treasury making the relevant commencement order to revoke the Securitisation Regulation). [read post]
1 May 2024, 1:45 am
The PRA and FCA propose that the implementation date for the changes in Chapter 5 would be 1 November 2024 (subject to HM Treasury making the relevant commencement order to revoke the Securitisation Regulation). [read post]
25 Apr 2024, 5:58 am
These will come into effect for recognised firms following their recognition by HM Treasury as having ‘market significance’ in respect of their WCD functions and activities, under wholesale cash oversight orders provided for in the new regime. [read post]
23 Apr 2024, 1:30 am
One of the tools introduced by FSMA 2023 is new section 138BA of the Financial Services and Markets Act 2000 (FSMA) which provides a power for HM Treasury to make regulations to grant the financial services regulators the ability to disapply or modify rules made by the regulators under FSMA. [read post]
23 Apr 2024, 1:27 am
The draft SI forms part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services. [read post]
22 Apr 2024, 11:16 am
., HM Fla. [read post]
22 Apr 2024, 1:06 am
On 18 April 2024 there was an application for permission in relation to a committal in HM Solicitor General v Warner KB-2023-004710. [read post]
