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29 Nov 2022, 8:46 am
Chapter 5 gives information about the Economic Crime Levy, which the FCA are required, under new legislation, to collect on behalf of HM Treasury from 2023/2. [read post]
24 Nov 2022, 2:28 am
On 22 November 2022, HM Treasury published the Financial Services (Miscellaneous Amendments) Regulations 2022. [read post]
23 Nov 2022, 4:26 am
A UK government agency--His Majesty's (HM) Revenue and Customs Department (HMRC)--today released a "Value for money" report following an investigation into the impact of Britain's Digital Services Tax (DST). [read post]
18 Nov 2022, 8:26 am
At almost every unemployment hearing there will be document in the hearing packet that pretends to be a claimant statement. [read post]
16 Nov 2022, 1:59 am
On 14 November 2022, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in high-risk third countries. [read post]
15 Nov 2022, 9:15 am
On November 10, the U.S. [read post]
15 Nov 2022, 9:15 am
On November 10, the U.S. [read post]
14 Nov 2022, 8:17 am
On 14 November 2022, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in high-risk third countries. [read post]
4 Nov 2022, 8:35 am
On 4 November 2022, HM Treasury published the Financial Services and Markets Bill, as amended in Public Bill Committee. [read post]
4 Nov 2022, 7:56 am
By Kenza Tahri Since Boris Johnson’s 2019 inaugural speech citing freeports as a central component of the now-former prime minister’s post-Brexit economic revitalization policy[1], freeports have spurred considerable contention not only on the grounds of their economic results but, centrally, in light of evidence that these special economic zones can facilitate numerous kinds of criminal activity. [read post]
3 Nov 2022, 5:54 am
Ships involved included the Philippine Navy frigate BRP Jose Rizal (FF150), JMSDF destroyer JS Kirisame (DS-104), RN OPV HMS Spey (P234), RAN destroyer HMAS Hobart (DDG39), and replenishment ship HMAS Stalwart (A304); aircraft involved included the Philippine Navy C-90 and JMSDF US-2. [read post]
18 Oct 2022, 8:59 am
On 17 October 2022, HM Treasury published a draft of the Financial Services (Miscellaneous Amendments) Regulations 2022. [read post]
13 Oct 2022, 8:30 am
Royal Warrants granted by “HM The Queen” became void immediately on Queen Elizabeth II’s death. [read post]
13 Oct 2022, 8:30 am
Royal Warrants granted by “HM The Queen” became void immediately on Queen Elizabeth II’s death. [read post]
7 Oct 2022, 5:00 am
Hanna J, Nargesi AA, Essien UR, Sangha V, Lin Z, Krumholz HM, Khera R. [read post]
6 Oct 2022, 2:48 am
The British Royal Navy showed off people in jet suits as they flew around the HMS Queen Elizabeth in New York Harbor last week. pic.twitter.com/vmW3LBhF5Z— CBS News (@CBSNews) October 6, 2022 [read post]
3 Oct 2022, 11:18 pm
“Royal Warrants” were, until the death of Queen Elizabeth II, granted by, and in the name of, HM The Queen and (the former) HRH The Prince of Wales. [read post]
3 Oct 2022, 6:29 am
In the EU, ESMA’s opinion on the trading venue perimeter is expected to be published in late Q3/ early Q4 2022. [1] Art 4(19) MiFID II defines a multilateral system as “any system or facility in which multiple third-party buying and selling trading interests in financial instruments are able to interact in the system” [2] Art 1(7) MiFID II [3] Published in March 2022 by HM Treasury [read post]
30 Sep 2022, 5:28 pm
[My argument: "Petitioner Jane Doe—a frequent unsuccessful litigant—is asking this Court to impose unconstitutional prior restraint to prevent a law professor from writing about important, publicly available cases about pseudonymity. [read post]
