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27 Jul 2022, 6:57 am
On 25 July 2022, HM Treasury published a Departmental Minute on Notification of the parameters and contingent liability arising from the UK Infrastructure Bank’s (UKIB) guarantees. [read post]
27 Jul 2022, 3:32 am
Applications to register title for any overseas entity will be rejected by HM Land Registry where the entity is not on the Register by the date of the application. [read post]
22 Jul 2022, 6:52 am
The Regulations make a number of changes to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) in light of HM Treasury’s response document setting out the steps the Government proposes to take amending the MLRs 2017 following its consultation in October 2021. [read post]
21 Jul 2022, 9:00 am
The Financial Services and Markets Bill (FSM Bill) provides for a proposed statutory framework for managing systemic risks posed by third parties designated as CTPs by HM Treasury. [read post]
21 Jul 2022, 8:54 am
On 20 July 2022, HM Treasury published the Terms of Reference for the Digitisation Taskforce. [read post]
21 Jul 2022, 8:51 am
On 21 July 2022, HM Treasury and the City of London Corporation delivered on a recommendation made in Lord Hill’s UK Listing Review that the Government produce an annual report on the attractiveness and international competitiveness of UK financial services. [read post]
21 Jul 2022, 8:49 am
On 21 July 2022, HM Treasury issued a consultation and call for evidence to explore reforms to the systemic payments perimeter under the supervision of the Bank of England (BoE). [read post]
20 Jul 2022, 11:25 am
Give HM Treasury the power to enable it to set ‘have regards’ which the UK regulators must consider when exercising their rules in specific areas of regulation. [read post]
20 Jul 2022, 3:57 am
On 19 July 2022, HM Treasury published, The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. [read post]
14 Jul 2022, 7:55 am
On 12 July 2022, there was published the ‘Financial Sanctions Evasion Typologies: Russian Elites and Enablers’ by the National Economic Crime Centre, a multi-agency unit in the National Crime Agency, and HM Treasury’s Office of Financial Sanctions Implementation, working in conjunction with law enforcement and financial sector partners as part of the Joint Money Laundering Intelligence Taskforce. [read post]
13 Jul 2022, 9:01 am
The PRA and FCA will then submit an updated draft of BTS 2016/2251 to HM Treasury for approval. [read post]
12 Jul 2022, 3:50 am
Source: European Commission, “Taxes in Europe Database,” https://ec.europa.eu/taxation_customs/tedb/splSearchForm.html; and HM Revenue and Customs, “UK Trade Tariff: excise duties, reliefs, drawbacks, and allowances,” https://www.gov.uk/government/publications/uk-trade-tariff-excise-duties-reliefs-drawbacks-and-allowances/uk-trade-tariff-excise-duties-reliefs-drawbacks-and-allowances. [read post]
7 Jul 2022, 8:50 am
On 5 July 2022, HM Treasury published a draft of The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2022. [read post]
6 Jul 2022, 1:00 am
Switzerland 14,081 businesses and individuals in Switzerland filed for bankruptcy in 2021, according to the Swiss Statistical Office, marking a 9.1 per cent increase compared with 2020. [read post]
5 Jul 2022, 9:07 am
If HM Treasury approves them, the FCA will make and publish a Policy Statement and amend the technical standards. [read post]
5 Jul 2022, 3:57 am
On 4 July 2022, HM Treasury published an updated advisory notice on money laundering and terrorist financing controls in high-risk third countries. [read post]
1 Jul 2022, 7:45 am
A new Regulation Tomorrow Plus podcast episode covering HM Treasury’s proposals for buy-now-pay-later is out now to stream and download on Apple Podcasts and Spotify. [read post]
1 Jul 2022, 7:26 am
The RAO currently provides for a “designated guidance provider” to be exempt from carrying on specified regulated activities where the provider provides pensions guidance under arrangements made with HM Treasury. [read post]
30 Jun 2022, 4:42 am
It may also consider further with HM Treasury the case for regulatory oversight of verifiers and second party opinion providers. [read post]
30 Jun 2022, 3:50 am
Key Findings A year since the global tax deal was agreed to by more than 130 countries, progress on implementing legislation has hit a lull. [read post]
