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29 Jun 2022, 4:15 pm
This was based on an analysis of the cases available on a public search on the HM Courts and Tribunals E-Filing Service. [read post]
29 Jun 2022, 7:25 am
In PS22/7 the FCA sets out the 2022/23 periodic regulatory fees and levies for itself and the Financial Ombudsman Service, the Money and Pensions Service, devolved authorities and HM Treasury’s expenses in funding the teams that tackle illegal money lending. [read post]
27 Jun 2022, 9:46 am
Among other things, in the forward looking review HM Treasury states that: The objectives for the MLRs 2017 are being refined. [read post]
27 Jun 2022, 9:29 am
The Committee comprises of the Competition and Markets Authority, Financial Conduct Authority, Payment Systems Regulator and HM Treasury. [read post]
21 Jun 2022, 9:01 pm
In April 2022, HM Treasury launched the Transition Plan Taskforce (TPT) to develop a gold standard for such climate transition plans, and the TPT recently put out a call for evidence, seeking public input. [read post]
20 Jun 2022, 9:05 am
Introduction On 20 June 2022, HM Treasury published the government’s response to its October 2021 consultation on the regulation of Buy-Now Pay-Later (BNPL) products. [read post]
17 Jun 2022, 8:43 am
On this day in 1775, the HMS Lively began bombarding the American fort on Breed’s Hill (yes, the Battle of Bunker Hill took place on Breed’s Hill). [read post]
17 Jun 2022, 4:05 am
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]
16 Jun 2022, 10:36 am
The consultation was undertaken at the same time HM Treasury issued a call for evidence to inform a broader review of the UK’s anti-money laundering/countering the financing of terrorism regulatory and supervisory regimes. [read post]
15 Jun 2022, 6:31 am
On 14 June 2022, HM Treasury made The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. [read post]
13 Jun 2022, 10:30 am
On 10 June 2022, HM Treasury published a joint statement regarding the UK-Japan financial regulatory forum 2022. [read post]
13 Jun 2022, 10:20 am
Section 56 amends section 149 of the 2017 Act to allow HM Treasury to publish notices detailing violations by persons of financial sanctions in cases where HM Treasury have decided not to impose a penalty. [read post]
13 Jun 2022, 5:00 am
"HM, like so many other academic institutions today, fosters a learning environment that I believe is hostile to those who do not subscribe to progressive politics" The post Horace Mann Student Claims School Promotes Progressive Politics and Silences Dissent first appeared on Le·gal In·sur·rec·tion. [read post]
10 Jun 2022, 7:08 am
Subject to approval by HM Treasury, the BoE intends to make and publish the amendments to BTS 2015/2205 in September 2022. [read post]
9 Jun 2022, 8:39 am
On 8 June 2022, HM Treasury published a Policy Statement ‘Critical third parties to the finance sector’. [read post]
8 Jun 2022, 5:28 am
Following the Royal Assent of primary legislation, HM Treasury will take forward steps for secondary legislation. [read post]
8 Jun 2022, 5:26 am
On 7 June 2022, HM Treasury published the consultation response to its earlier consultation on a senior managers and certification regime (SM&CR) for financial market infrastructures (FMIs). [read post]
1 Jun 2022, 8:16 am
Separately, HM Treasury will be consulting, in the coming months, on the regulatory perimeter for systemic payments firms at large. [read post]
26 May 2022, 9:06 am
HM Treasury is an observer member. [read post]
26 May 2022, 9:04 am
The Bank of England, PRA, FCA and HM Treasury are working together to develop measures to manage the systemic risks posed by critical third parties (CTP) to UK financial institutions – including, but not limited to cloud service providers. [read post]
