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1 Dec 2022, 2:43 am by Jochen Vester (UK)
On 30 November 2022, there was published: HM Treasury consultation ‘Implementation of the Basel 3.1 standards’. [read post]
7 Aug 2020, 8:55 pm by Lisa Lee Lewis (UK)
On 6 August 2020, HM Treasury published its eighth annual report on anti-money laundering / countering the financing of terrorism (AML/CTF) supervision. [read post]
23 Oct 2018, 3:49 am by Simon Lovegrove (UK)
The statutory instruments are made by HM Treasury in exercise of its powers conferred by the European Union (Withdrawal) Act 2018. [read post]
18 Oct 2022, 8:59 am by Simon Lovegrove (UK)
On 17 October 2022, HM Treasury published a draft of the Financial Services (Miscellaneous Amendments) Regulations 2022. [read post]
26 Mar 2020, 6:20 am by Simon Lovegrove (UK)
On 25 March 2020, there appeared on the www.parliament.uk website a written statement from John Glen MP (Economic Secretary to the Treasury) in which he confirms that HM Treasury will retain the regulators’ “Temporary Transitional Power” (TTP), which was introduced via the Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019, and shift its application such that it is available for use by the UK regulators for a period of two years from the end of… [read post]
9 Jun 2011, 1:39 am by tracey
“There is a need for a new approach, with greater consistency and transparency in the use of out-of-court disposals, HM Inspectorate of Constabulary and HM Crown Prosecution Service Inspectorate found in their report, ‘Exercising Discretion: The Gateway to Justice’ published today. [read post]
29 Oct 2009, 2:52 am
HM Courts Service needs to improve the accuracy of its recording of case results ‘as a matter of urgency', a report by HM Inspectorate of Court Administration (HMICA) found last week. [read post]
17 Sep 2009, 1:30 pm
New York Attorney General Cuomo announced that four leading private equity firms, HM Capital Partners I ("HM Capital"), Levine Leichtman Capital Partners ("Levine Leichtman"), Access Capital Partners ("Access"), and Falconhead Capital ("Falconhead") have adopted Cuomo's Public Pension Fund Reform Code... [read post]
17 Jun 2022, 4:05 am by Nabeelah Begum and Simon Lovegrove (UK)
On 15 June 2022, HM Treasury published a draft of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 together with a draft explanatory memorandum. [read post]
17 Nov 2020, 8:56 pm by Simon Lovegrove (UK)
On 16 November 2020, HM Government published a joint statement from HM Treasury, the PRA and the FCA on the implementation of prudential reforms contained in the Financial Services Bill. [read post]
10 Oct 2018, 3:04 am by Simon Lovegrove (UK)
The draft statutory instruments made by HM Treasury can be found here. [read post]
5 Aug 2019, 4:47 am by Simon Lovegrove (UK)
HM Treasury would then have the duty to act promptly in light of the recommendation. [read post]
1 Feb 2010, 2:54 am by traceydennis
Supreme Court Office of Communications v The Information Commissioner [2010] UKSC 3 (27 January 2010) Guardian News and Media Ltd & Ors, Re HM Treasury v Ahmed & Ors [2010] UKSC 1 (27 January 2010) HM Treasury v Ahmed & Ors [2010] UKSC 2 (27 January 2010) High Court (Patents Court) Medeva BV v The Comptroller General of Patents [2010] EWHC 68 (Pat) (27 January 2010) High Court (Technology and Construction Court) Robinson v P E Jones (Contractors) Ltd [2010] EWHC 102… [read post]
17 Jan 2018, 4:16 pm by Sabrina I. Pacifici
Research Data Management Efforts at Harvard •HMS Data Management Working Group (started 2014) •Research Computing Council – Data group (started at 2016) •Harvard Data Group (started at 2016) •Co-chaired by Ara Tahmassian (OVPR), Mercè Crosas (IQSS) •Connects and includes members of HMS and RCC groups •New Data User Agreement Group Releasing in 2018 •Harvard-wide research data management website: http://datamanagement.harvard.edu (Q1)… [read post]
10 Nov 2006, 1:26 am
Impact of exchange controls on the Beatles in 1974 Interesting disclosure from the HM Treasury disclosure log: Subject: Impact of exchange controls on the Beatles in 1974 Date: 7 November 2006 Text of request: A request for the disclosure of a closed file retained by HM Treasury. [read post]