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17 May 2022, 4:49 am
HM Treasury has also published a draft of The Debt Respite Scheme (Statutory Debt Repayment Plan etc.) [read post]
5 Jan 2023, 1:59 am
The Coronation of HM King Charles III will take place on Saturday 6 May. [read post]
4 Aug 2023, 9:18 am
For this reason, HM Treasury judges that the Rules remains fit for purpose and continue to ensure that the FMI SAR is operationally effective. [read post]
16 Mar 2023, 10:09 am
The OFSI is the part of HM Treasury that applies these powers. [read post]
4 Dec 2023, 8:51 am
The FCA notes that it may consult about additional investor protection requirements following each decision by HM Treasury. [read post]
13 Dec 2018, 2:32 am
This effectively transfers to HM Treasury an existing power in the MCD for the European Commission to make such changes HM Treasury intends to lay the draft SI before Parliament before the UK leaves the EU. [read post]
11 Oct 2019, 9:08 am
On 10 October 2019, HM Treasury published a letter (dated 9 October 2019) from John Glen MP, Economic Secretary to HM Treasury, to the Earl of Kinnoull, House of Lords EU Committee Chair, in respect of the proposed Regulation amending the Benchmarks Regulation (BMR) on low carbon benchmarks and positive carbon impact benchmarks. [read post]
13 Jun 2017, 10:04 am
On 15 September 2016, HM Treasury published its consultation paper on the transposition of the Fourth Money Laundering Directive (4MLD) and the Fund Transfer Regulation (FTR). [read post]
25 Jun 2007, 2:10 pm
They sailed the ships the HMS Terror and the HMS Erebus. [read post]
12 Mar 2020, 9:40 am
On 11 March 2020, HM Treasury published a consultation paper setting out proposals to introduce new market access arrangements for financial services between the UK and Gibraltar. [read post]
20 Dec 2017, 9:52 am
HM Treasury has now published the Anti-money laundering supervisory review: Response to consultation. [read post]
31 Mar 2012, 1:06 am
5 Apr 2017, 3:57 am
HM Treasury has now published the final Order on the legislation.gov.uk website. [read post]
13 Dec 2008, 9:09 am
He tells me about his ancestors, that he is running a hedge fund and working as a freelance consultant for HM Revenue and Customs. [read post]
31 Jul 2007, 12:54 am
Pc Bob Chambers, of Hampshire Constabulary's marine support unit, said: "After the photo was taken the pair departed to look at the warship HMS Severn, which was anchored at Sandown Bay. [read post]
5 May 2023, 6:55 am
The JMLSG has provided marked up versions of the revised guidance for the following sectors: Sectors 5 and 6 Sector 8 Sector 9 Sector 11 A Sector 13 Sector 22 The final guidance is currently waiting on approval from HM Treasury. [read post]
26 Jul 2007, 1:40 am
“Small businesses were celebrating victory yesterday after the House of Lords dismissed an appeal by HM Revenue & Customs in a landmark tax case, and gave the legal all-clear to a tax-saving arrangement used by thousands of husband-and-wife operations. [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]
7 Mar 2023, 12:55 am
The JMLSG published final amendments to the following text in Part II of its Guidance: Sector 5 (wealth management) Sector 6 (financial advisers) Sector 11A (consumer credit providers) Sector 13 (private equity) Sector 22 (cryptoasset exchange providers and custodian wallet providers) These have been submitted to HM Treasury for Ministerial approval. [read post]
30 Oct 2008, 1:11 pm
“A legal showdown between the Icelandic Government and HM Treasury looked likely today as it emerged that senior officials in Reykjavik have hired one of London's top litigation law firms. [read post]
