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11 Jul 2023, 11:10 am
Mansion House speech On 10 July 2023, HM Treasury published Chancellor Jeremy Hunt’s Mansion House speech. [read post]
5 Jul 2023, 10:04 am
The HM Revenue & Customs (HMRC) department in the UK is responsible for tax collection, serving as the UK equivalent of the IRS. [read post]
5 Jul 2023, 8:33 am
HM Treasury said in its 2022 consultation response on the WMR that it wanted to revise the existing regime and enable the emergence of a CT in the UK, and the December 2022 Edinburgh Reforms noted that HM Treasury and the FCA would put a legislative and regulatory regime in place by 2024 to facilitate this. [read post]
3 Jul 2023, 8:51 am
H&M Intermodal Services (H&M), an IMC Company, Monday announced it has expanded its North Atlantic operations with a new location in Baltimore. [read post]
30 Jun 2023, 8:53 am
HM Treasury will begin a consultation on these proposed regulatory amendments by Q4 2023. [read post]
29 Jun 2023, 11:43 am
The regulators agreed to provide regular updates to HM Treasury on their progress and that a follow up meeting would be held later this summer. [read post]
29 Jun 2023, 8:57 am
Key provisions The FSM Act contains a range of new measures and powers, including provisions that: Facilitate the repeal of retained EU laws by HM Treasury. [read post]
27 Jun 2023, 9:54 am
On 27 June 2023, HM Treasury announced that the UK and EU have signed a Memorandum of Understanding (MoU) on regulatory cooperation in financial services. [read post]
27 Jun 2023, 9:50 am
On 27 June 2023, HM Treasury published the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023, a statutory instrument (SI) amending the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs). [read post]
27 Jun 2023, 7:29 am
On 26 June 2023, HM Treasury published an updated advisory notice on money laundering and terrorist financing (ML/TF) controls in high-risk third countries. [read post]
27 Jun 2023, 1:55 am
The Glendoe Scheme is a state-of-the-art facility first opened by HM The Queen in 2009 and the only large-scale hydro-electric station of its type built in the UK in the last 50 years. [read post]
24 Jun 2023, 5:01 am
Fla.) in HM Florida-ORL, LLC v. [read post]
23 Jun 2023, 3:11 am
Fewer SFO cases taken on – the HM Crown Prosecution Service Inspectorate has recently reported that the SFO has limited the number of cases it accepts, to ensure that existing cases are progressed effectively. [read post]
23 Jun 2023, 3:10 am
On 22 June 2023, the Payment Systems Regulator (PSR) published a letter in response to HM Treasury and the Bank of England’s (BoE) consultation on the ‘digital pound’. [read post]
23 Jun 2023, 3:00 am
The indictment alleged that Cedric Lodge “stole dissected portions of donated cadavers, including, for example, heads, brains, skin, bones, and other human remains, without the knowledge or permission of HMS. [read post]
22 Jun 2023, 3:17 pm
Two plaintiffs learned the hard way that not all environmental marketing claims are treated the same. [read post]
22 Jun 2023, 10:11 am
Two plaintiffs learned the hard way that not all environmental marketing claims are treated the same. [read post]
21 Jun 2023, 4:10 am
On Inforrm’s analysis of issued claims in the Media and Communications list – based on data derived from HM Courts and Tribunals E-Filing Service – the 2022 figure for issued defamation claims was 130 and that for 2021 was 168. [read post]
20 Jun 2023, 2:45 am
Background In Higgs v Farmor’s School [2023] EAT 89, Mrs Higgs worked as a pastoral administrator and work experience manager at Farmor’s School. [read post]
16 Jun 2023, 8:15 am
Investigators believe that Lodge worked without cooperation of anyone else at HMS or Harvard. [read post]
