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31 Jul 2023, 10:00 pm
HM Treasury recently published a near-final draft of a statutory instrument that, together with rules to be made by the UK regulators, will replace the UK Securitisation Regulation. [read post]
31 Jul 2023, 10:00 pm
HM Treasury recently published a near-final draft of a statutory instrument that, together with rules to be made by the UK regulators, will replace the UK Securitisation Regulation. [read post]
31 Jul 2023, 10:00 pm
HM Treasury recently published a near-final draft of a statutory instrument that, together with rules to be made by the UK regulators, will replace the UK Securitisation Regulation. [read post]
24 Mar 2023, 8:16 am by Simon Lovegrove (UK)
On 24 March 2023, HM Treasury and the FCA issued a statement providing an update on the criminal market abuse regime (the regime). [read post]
23 Feb 2017, 7:05 pm by Sabrina I. Pacifici
HM government transparency report 2017: disruptive and investigatory powers Ref: ISBN 9781474140942 Cm9420 PDF 1.2MB, 110 pages, “Information on the use, regulation and oversight of a wide range of disruptive and investigatory powers. [read post]
28 Mar 2023, 9:41 am by Hannah Meakin (UK)
On 28 March 2023, HM Treasury published guidance explaining its plans to extend the pension fund clearing exemption and the exemptions for intragroup transactions. [read post]
5 Nov 2008, 10:38 am
McDonald v HM Advocate Privy Council “The refusal by the High Court of Justiciary in Scotland to receive a devolution minute was the determination of an issue sufficient to give jurisdiction to the Judicial Committee of the Privy Council to hear an appeal. [read post]
12 Jul 2023, 1:33 am by Hannah Meakin (UK) and Anita Edwards
The draft SI is part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services, tailored to the UK. [read post]
8 Jun 2022, 5:26 am by Simon Lovegrove (UK)
On 7 June 2022, HM Treasury published the consultation response to its earlier consultation on a senior managers and certification regime (SM&CR) for financial market infrastructures (FMIs). [read post]
1 Jun 2022, 8:16 am by Albert Weatherill (UK)
Separately, HM Treasury will be consulting, in the coming months, on the regulatory perimeter for systemic payments firms at large. [read post]
20 Mar 2023, 8:19 am by Simon Lovegrove (UK)
On 13 March 2023, HM Treasury and the Bank of England (BoE) published statements regarding the sale of Silicon Valley Bank (UK) Ltd (SVB UK) to HSBC. [read post]
On 11 July 2023, HM Treasury published a response to its consultation on UK retail disclosure, which was published on 9 December 2022 as part of the Edinburgh Reforms. [read post]
16 Jun 2022, 10:36 am by Nabeelah Begum and Simon Lovegrove (UK)
The consultation was undertaken at the same time HM Treasury issued a call for evidence to inform a broader review of the UK’s anti-money laundering/countering the financing of terrorism regulatory and supervisory regimes. [read post]
1 Feb 2010, 2:32 am by traceydennis
R (Huitson) v HM Revenue and Customs [2010] EWHC 97 (Admin); [2010] WLR (D) 11  ”It was within the permissible area of discretionary judgment of Parliament, and compatible with art 1 of the First Protocol to the Convention for the Protection of Human Rights and Fundamental Freedoms, to legislate with retrospective effect to prevent taxpayers from seeking to use, by wholly artificial arrangements, a Double Tax Arrangement such as existed between the United Kingdom and the Isle of… [read post]
11 Jul 2023, 11:13 am by Anita Edwards and Simon Lovegrove (UK)
On 11 July 2023, HM Treasury published its response to the call for evidence on the UK Short Selling Regulation (SSR). [read post]
HM Treasury consultation – Smarter ring-fencing regime HM Treasury has published a consultation paper on near-term reforms for a smarter ring-fencing regime. [read post]
9 Nov 2010, 12:24 am
It is not often that the tension before the handing down of a Supreme Court judgment is likened to a spaghetti western but this is the metaphor that occurred to John Forsyth writing in today’s Scotsman about tomorrow’s judgment in the case of Cadder v HM Advocate: “Call this one “A Fistful of Writs”, or maybe [...] [read post]