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12 Jun 2024, 8:58 am
I have also enabled and listened carefully to dialog via journalists, pged.org and teaching the required HMS discussion course on ethics, the responsible conduct of science. [read post]
7 Jun 2024, 7:45 am
In parallel with the consultation, HM Treasury is running a survey on the cost of compliance with the MLRs. [read post]
7 Jun 2024, 6:26 am
HM Treasury and the FCA will continue to work together to determine how best to address these concerns. [read post]
29 May 2024, 9:37 am
Background to the SI HM Treasury (HMT) made changes in May 2023, through the Financial Services and Markets Act 2000 (Commodity Derivatives and Emissions Allowances) Order 2023, to legislation relating to the ancillary activities exemption (AAE), which gives firms trading commodity derivatives or emission allowances a possible exemption from needing to be authorised as an investment firm. [read post]
29 May 2024, 2:21 am
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
29 May 2024, 2:11 am
Whilst this was introduced as a Private Members’ Bill, it reflects the outcome of HM Treasury’s December 2021 consultation on proposed changes to the Building Societies Act 1986. [read post]
29 May 2024, 2:09 am
The explanatory memorandum published alongside the Regulations explains that they make amendments to the UK’s securitisation regime, as part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services. [read post]
24 May 2024, 7:34 am
Two months after the Committee’s report, the response from HM Treasury, the FCA and PRA has been published. [read post]
24 May 2024, 7:16 am
On 24 May 2024, there was published a joint statementbetween HM Treasury and the European Commission covering the second EU-UK Financial Regulatory Forum. [read post]
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]
