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23 Oct 2018, 3:50 am
The statutory instruments are made by HM Treasury in exercise of its powers conferred by the European Union (Withdrawal) Act 2018. [read post]
24 Nov 2022, 2:28 am
On 22 November 2022, HM Treasury published the Financial Services (Miscellaneous Amendments) Regulations 2022. [read post]
25 Feb 2008, 7:28 am
According to senior HM Revenue and Customs officials. [read post]
30 Apr 2021, 8:50 pm
On 29 April 2021, HM Treasury reported that the Financial Services Bill had received Royal Assent. [read post]
11 Jul 2016, 1:32 am
Taylor Wessing has tied up with local Hong Kong firm HM Chan & Co [read post]
12 Nov 2008, 10:40 am
HM Revenue have confirmed to the Chartered Institute of Taxation, and other members of the Compliance Reform Forum, that there will be a second Offshore Disclosure Facility [read post]
26 Jul 2010, 3:51 am
HM Treasury has today (26 July 2010) launched its consultation on the implementation of financial regulation reforms, originally announced by the Chancellor on 16 June 2010 (click here to see our original post and here to see our most recent post on the subject).The consultation paper continues to focus on the UK banking system, with little mention of insurers and no specific mention of insurance intermediaries. [read post]
20 Nov 2020, 8:55 pm
HM Government’s response was published in June 2018. [read post]
1 Nov 2018, 8:52 am
The statutory instruments are made by HM Treasury in exercise of its powers conferred by the European Union (Withdrawal) Act 2018. [read post]
12 Jun 2019, 2:02 am
On 11 June 2019, HM Treasury published the Terms of Reference for the new Joint Authorities Cash Strategy (JACS) Group. [read post]
28 Jul 2008, 10:32 am
HM Revenue & Customs are planning another go at trying to persuade those with undeclared overseas bank accounts to come forward. [read post]
15 Dec 2011, 6:19 pm
Anthony Graves and Nicole Casarez on Reasonable Doubt on HMS. [read post]
16 Oct 2020, 8:55 pm
The two provisions HM Treasury is intending to transpose into regulatory rules includes the new Article 44a of BRRD II using FCA rules. [read post]
28 Mar 2019, 5:31 am
On 27 March 2019, HM Treasury published a letter from Economic Secretary, John Glen MP, to the Chair of the House of Lords European Union Committee. [read post]
18 Jun 2019, 7:57 am
The City of London Law Society (CLLS) has published its response to HM Treasury’s (HMT’s) consultation on transposing the EU Fifth Money Laundering Directive (5MLD) into the UK law. [read post]
27 Jan 2020, 8:08 am
Introduction On 24 January 2020, HM Treasury (HMT) published its response to the feedback it received on its consultation on the transposition of the EU Fifth Money Laundering Directive (5MLD). [read post]
12 Mar 2019, 5:55 am
On 11 March 2019, the UK Government has published a letter (dated 7 March 2019) from the Economic Secretary to HM Treasury, John Glen MP, to Sir William Cash, House of Commons EU Scrutiny Committee Chair, providing a further update on the proposed Regulation amending the EMIR supervisory regime for EU and third-country central counterparties (CCPs). [read post]
4 Nov 2012, 10:00 pm
Coast Guard has ordered an investigation into why the tall ship HMS Bounty set sail and sank as Hurricane Sandy headed for the northeast last week. [read post]
27 Nov 2020, 2:10 am
In response, HM Government published a planned programme of work as well as a call for evidence to help identify priorities for regulatory cooperation. [read post]
21 Mar 2022, 9:55 am
On 18 March 2022, the House of Lords (Economic Affairs Committee) published the Bank of England’s (BoE’s) and HM Treasury’s (HMT’s) response to the Lords’ Economic Affairs Committee report ‘Central bank digital currencies (CBDC): a solution in search of a problem? [read post]
