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12 Nov 2020, 8:50 pm
Following the Chancellor’s recent statement on financial services and HM Treasury’s document regarding the UK granting certain positive equivalence decisions to the EU, there have been published on legislation.gov.uk the following HM Treasury Directions: The Benchmarks Regulation Equivalence Directions 2020. [read post]
17 Jul 2020, 8:55 pm
On 15 July 2020, HM Revenue and Customs (HMRC) and HM Treasury (HMT) co-published a summary of responses to their technical consultation on the Fifth Money Laundering Directive (5MLD) and Trust Registration Service. [read post]
1 Nov 2018, 8:50 am
The statutory instruments are made by HM Treasury in exercise of its powers conferred by the European Union (Withdrawal) Act 2018. [read post]
16 Sep 2010, 2:40 am
High Court (Administrative Court) Craig, R (on the application of) v HM Prison Albany [2010] EWHC 2303 (Admin) (15 September 2010) Source: www.bailii.org [read post]
2 Jul 2010, 2:34 am
High Court (Family Division) HM (An Adult), PM v KH & Anor [2010] EWHC 1579 (Fam) (24 June 2010) Source: www.bailii.org [read post]
30 Jul 2008, 11:43 am
Included in the Finance Act 2008 was a provision to enable HM Revenue & Customs to charge a fee for certain methods of payment of tax liabilities. [read post]
30 Aug 2011, 10:14 pm
The Money Laundering Regulations 2007 OFT Response to HM Treasury's Review, August 2011. [read post]
7 Jun 2011, 10:17 pm
HM Treasury Review of the Money Laundering Regulations 2007: the Government response, June 2011 "The Government’s approach is to ensure... [read post]
31 Jan 2007, 11:41 pm
Hm. [read post]
16 Mar 2017, 3:38 am
Last September HM Treasury issued a consultation concerning the transposition of the Fourth Anti-Money Laundering Directive (4MLD). [read post]
2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
27 Apr 2014, 11:42 pm
Lenders such as RBS, Direct Line, Virgin One and National Westminster Bank have scaled back from their previous commitment to 'endeavour to submit an Electronic DS1 to HM Land Registry within five working days'. [read post]
2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
2 Sep 2019, 6:50 am
On 30 August 2019, HM Treasury published a letter (dated 27 August 2019) from John Glen, Economic Secretary to the Treasury to Lord Boswell of Aynho, House of Lords EU Committee Chair, addressing concerns regarding uncertainty around the content of the European Commission’s (the Commission) proposed Regulation on European crowdfunding service providers for business and the related Commission proposal for a Directive making consequential amendments to the MiFID II Directive relating to… [read post]
20 Apr 2021, 8:45 pm
On 19 April 2021, HM Treasury issued a consultation document on the regulation of non-transferable debt securities (mini-bonds). [read post]
11 Nov 2020, 8:50 pm
HM Treasury also held multiple roundtables with industry and conducted meetings with individual stakeholders. [read post]
