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2 Jun 2010, 1:59 am by sally
Mobilix Ltd (in Administration) v HM Revenue and Customs; Blue Sphere Global Ltd v Same Calltel Telecom Ltd and; Another v Same Court of Appeal “Where a trader knew or should have known that by his purchase he was participating in a transaction connected with fraudulent evasion of value-added tax he lost his right to deduct input tax. [read post]
28 Jan 2009, 2:43 am
Stringer and Others v HM Revenue and Customs; Schultz-Hoff v Deutsche Rentenversicherung Bund Joined Cases C-520/06 and C-350/06 Court of Justice of the European Communities “Workers or former workers who in a particular year were on sick leave and for that reason were unable to exercise their right to paid annual leave in that year, were entitled [...] [read post]
17 Feb 2009, 1:56 am
SRM Global Master Fund LP v Commissioners of HM Treasury; RAB Special Situations (Master) Fund Ltd v Same; Grainger and others v Same [2009] EWHC 227 (Admin); [2009] WLR (D) 55 “Ss 5(4) and 9(2) of the Banking (Special Provisions) Act 2008 and art 6 of the Northern Rock plc Compensation Order 2008 (SI 2008/718), the [...] [read post]
22 Jan 2009, 2:30 am
Stringer and others v HM Revenue and Customs (Case C-520/06); Schultz-Hoff v Deutsche Rentenversicherung Bund (Case C-350/06); [2009] WLR (D) 13 “Employees who by reason of illness were not able to take paid annual leave in the year in which it was due were not for that reason to be deprived of the right to paid [...] [read post]
16 Oct 2020, 8:55 pm by Simon Lovegrove (UK)
On 15 October 2020, HM Treasury issued a call for evidence concerning access to cash. [read post]
12 Oct 2011, 2:47 am by sally
HM Advocate v P [2011] UKSC 44; [2011] WLR (D) 290 “There was no absolute rule that evidence which had been obtained from an accused who had been questioned by police when he had not been given access to legal advice, but which existed independently of his answers, was inadmissible.” WLR Daily, 6th October 2011 Source: www.iclr.co.uk [read post]
29 Mar 2007, 11:17 am
The United Kingdom Ministry of Defence has released the location of the HMS Cornwall at the time 15 of its Marines were detained by Iran: "...the merchant vessel was 7.5 nautical miles south east of the Al Faw Peninsula and clearly in Iraqi territorial waters...The position was 29 degrees 50.36 minutes North 048 degrees 43.08 minutes East. [read post]
16 Feb 2021, 8:55 pm by Hannah Meakin (UK)
On 15 February 2021, HM Treasury issued a consultation ‘Supporting the wind-down of critical benchmarks’. [read post]
13 Apr 2018, 7:31 am by Jack Prettejohn
On 12 April 2018, HM Treasury published a summary of the responses received to its consultation. [read post]
1 Mar 2018, 4:48 am by Simon Lovegrove and Jack Prettejohn
View HM Treasury Advisory Notice: Money Laundering and Terrorist Financing controls in higher risk jurisdictions, 27 February 2018 [read post]
23 Jul 2012, 1:08 pm by Editorial Board
On July 19, HM Treasury published a consultation paper on the future regulation of the UK payments industry. [read post]
23 Jul 2012, 1:08 pm by Editorial Board
On July 19, HM Treasury published a consultation paper on the future regulation of the UK payments industry. [read post]
29 Jul 2020, 3:00 am by Albert Weatherill (UK)
On 28 July 2020, HM Treasury announced a Payments Landscape Review and that it was issuing a Call for Evidence as the first stage in the review. [read post]
12 Mar 2020, 9:56 am by Simon Lovegrove (UK)
On 11 March 2020, HM Treasury published its response to the first phase of the Government’s review into the financial services future regulatory framework. [read post]
On 20 November 2019, the Financial Markets Law Committee (FMLC) published a letter, sent to HM Treasury, relating to Article 59 of the revised Bank Recovery and Resolution Directive (BRRD II). [read post]
On 26 May 2023, HM Treasury (HMT) published a policy paper outlining amendments to the Financial Services and Markets Bill (FSM Bill), concerning overseas central counterparties (CCPs). [read post]