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22 May 2023, 6:29 am
On 10 May 2023, HM Treasury published a letter from the Economic Secretary, Andrew Griffiths, to the Chair of the House of Lords Economic Affairs Committee, regarding further adjustments to the ring-fencing regime in connection with the resolution of Silicon Valley Bank UK (SVB UK). [read post]
14 May 2021, 8:40 pm
On 13 May 2021, HM Treasury published two factsheets that provide an overview of the Dormant Assets Bill, which will allow the inclusion of additional assets from across the insurance and pensions, investment and wealth management, and securities sectors in the Dormant Assets Scheme. [read post]
5 Jul 2022, 3:57 am
On 4 July 2022, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in high-risk third countries. [read post]
2 Oct 2023, 10:57 am
On 2 October 2023, HM Treasury published a Policy Statement ‘Payment service contract termination rule changes: Implementation, timings and next steps’. [read post]
16 Nov 2022, 1:59 am
On 14 November 2022, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in high-risk third countries. [read post]
18 Oct 2023, 5:46 am
On 17 October 2023, HM Treasury published a draft Statutory Instrument (SI) – the Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023, along with an explanatory memorandum. [read post]
15 Dec 2020, 7:57 am
On 15 December 2020, HM Treasury issued a Call for Evidence on the UK’s Overseas Framework. [read post]
11 Jul 2019, 7:42 am
On 8 July 2019, HM Treasury published its latest anti-money laundering and counter-terrorist financing (AML / CTF) supervision report for 2017-2018. [read post]
25 Aug 2023, 8:43 am
On 25 August 2023, HM Treasury published Statutory Instruments (SI) 2023 No.790 Financial Services and Markets the Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023. [read post]
1 Feb 2010, 2:35 am
Ahmed and others v HM Treasury (JUSTICE intervening); al-Ghabra v Same; R (Youssef) v Same “In introducing a test of reasonable suspicion that a person was involved in terrorism as the basis for making an asset-freezing order against him under the Terrorism (United Nations Measures) Order 2006 the Treasury exceeded its powers under the enabling provisions of s 1 of the United Nations Act 1946. [read post]
13 Jan 2021, 8:50 pm
On 12 January 2021, HM Treasury published a letter from John Glenn MP (Economic Secretary to HM Treasury) to Lord Kinnoull (Chair of the European Union Committee, House of Lords) providing information on the following: The deficiencies identified in the EU’s delegated acts implementing EMIR 2.2 and the timescale for introduction of EMIR 2.2 regulations in the UK. [read post]
4 Jun 2019, 6:58 am
On 3 June 2019, HM Treasury published a consultation on its proposed regulation of pre-paid funeral plans. [read post]
16 Dec 2021, 8:55 pm
HM Treasury is consulting on five proposals: Increasing the financial thresholds for high net worth individuals. [read post]
21 Mar 2024, 11:46 am
On 21 March 2024, HM Treasury (HMT) published a Policy Paper on its approach to designation of critical third parties to the UK financial services sector. [read post]
6 Dec 2011, 4:21 am
.” Full story HM Treasury, 6th December 2011 Source: www.hm-treasury.gov.uk [read post]
4 Dec 2020, 8:55 pm
On 3 December 2020, HM Treasury published a consultation regarding insolvency changes for payment and electronic money institutions. [read post]
13 Jul 2021, 8:40 pm
HM Treasury has also published an updated advisory notice regarding money laundering and terrorist financing controls in higher risk jurisdictions. [read post]
23 Apr 2021, 8:45 pm
On 21 April 2021, the Financial Markets Law Committee (FMLC) published its letter to HM Treasury regarding the UK joining the International Platform on Sustainable Finance. [read post]
6 Mar 2018, 8:22 am
Going forward, HM Treasury will revert to publishing this report annually. [read post]
12 Sep 2017, 8:40 am
View HM Treasury response on Central Securities Depositories Regulation 2017, 11 September 2017 [read post]
