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28 Apr 2023, 2:25 am by Simon Lovegrove (UK) and Anita Edwards
On 27 April 2023, HM Treasury published a consultation paper on its proposals for a new unauthorised contractual scheme, the Reserved Investor Fund. [read post]
26 Apr 2023, 4:12 pm by INFORRM
  According to HM Courts and Tribunals E-Filing Service a total of 202 new claims were issued in 2022, a 64% decrease on  2022 when a total of 564 new claims were issued. [read post]
26 Apr 2023, 8:38 am by Simon Lovegrove (UK) and Anita Edwards
On 26 April 2023, HM Treasury announced that the Economic Secretary has re-established the Asset Management Taskforce. [read post]
Other innovative projects it is working on include the HM Treasury-led Financial Market Infrastructure Sandbox and the Global Financial Innovation Network’s Greenwashing Techsprint. [read post]
26 Apr 2023, 8:35 am by Frank Cranmer
The review should identify any gaps in services that allow these issues to flourish, including the robust vetting of chaplains, mandatory faith literacy and theological training for HM Prison and Probation Service staff, and nuanced data collection on in-prison conversion. [read post]
In the future, HM Treasury may also decide to introduce equivalence regimes, where firms authorised abroad can provide services in the UK without needing a UK presence. [read post]
25 Apr 2023, 8:07 am by Simon Lovegrove (UK) and Anita Edwards
On 25 April 2023, the Association for Financial Markets in Europe (AFME) and UK Finance published a joint response to HM Treasury’s Call for Evidence on the UK Investment Research Review. [read post]
Before joining Pearson, Howells was HM Consul General in Los Angeles, promoting trade and investment, scientific cooperation, creative and media collaborations, and educational partnerships between the United Kingdom, California, Arizona, Nevada, Utah, and Hawaii. [read post]
20 Apr 2023, 3:37 am by Frank Cranmer
In advance of the petition, authority for the exhumation had been granted by HM Coroner who signed a direction to exhume the deceased’s body. [read post]
17 Apr 2023, 9:46 am by Katie Stephen (UK)
On 17 April 2023, HM Treasury published a draft statutory instrument (SI) on the Insider Dealing (Securities and Regulated Markets) Order 2023, along with a draft explanatory memorandum. [read post]
17 Apr 2023, 8:16 am by Simon Lovegrove (UK) and Anita Edwards
The JROC, comprising the FCA and PSR as co-chairs and HM Treasury and the Competition and Markets Authority (CMA) as members, was established in March 2022 to design and oversee the next phase for open banking. [read post]
17 Apr 2023, 5:33 am by Bob Kraft
Finally, you have to ensure that all relevant documents are updated and properly filed with the appropriate agencies, such as HM Revenue & Customs. [read post]
17 Apr 2023, 2:26 am by Matthew Gregory (UK)
In this podcast, Matthew Gregory is joined by Claudia Trauffler (Head of Capital Markets, HM Treasury) who discusses the Government’s plans to revoke the PRIIPs Regulation and UK retain disclosure reform generally. [read post]
16 Apr 2023, 12:37 am by Frank Cranmer
Revd Paul Williamson in court again In July 1997, the Revd Paul Williamson was made the subject of a Civil Proceedings Order as a vexatious litigant pursuant to s.42(1A) Senior Courts Act 1981 (Restriction of vexatious legal proceedings), primarily as a result of a series of proceedings arising from his opposition to the ordination of women: see R v HM Attorney-General ex parte Reverend Paul Stewart Williamson [1997] EWHC Admin 691. [read post]
14 Apr 2023, 9:15 am by Hannah Meakin (UK)
On 14 April 2023, the Bank of England (BoE) and the Commodity Futures Trading Commission (CFTC) announced a further strengthening of their commitment to close cooperation and mutual understandings on the supervision of cross-border central counterparties (CCPs) Following the UK’s withdrawal from the European Union, the BoE has responsibility for recognising and supervising non-UK CCPs (incoming CCPs) intending to provide clearing services to clearing members or trading venues established in… [read post]
14 Apr 2023, 2:14 am by Frank Cranmer
Finally, on 31 January 2023 the inquiry received confirmation from the solicitor representing the CIO trustees that the completed transfer deeds had been submitted to HM Land Registry. [read post]
11 Apr 2023, 4:51 pm by INFORRM
Many critics have described the Lancashire Constabulary decision to disclose Ms Bulley’s private information as ‘sexist’, with figures such as Zoë Billingham (chairwoman of an NHS mental health trust and the former HM Inspector of Constabulary) describing the disclosure as a “gross invasion of privacy” and questioning the relevance of a woman’s “reproductive status” in such circumstances. [read post]
6 Apr 2023, 8:58 am by INFORRM
Although case information can also be found on the HM Courts and Tribunals E-Filing Service, Caseboard contains additional information and is much easier to use and can be searched by solicitor name and for some case types. [read post]