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16 Dec 2020, 8:55 pm
On 15 December 2020, HM Treasury issued a guidance notice stating that following the end of the transition period it intends to lay a statutory instrument under the onshored Short Selling Regulation, amending the initial notification threshold under Article 5(2) for the reporting of net short positions to the FCA, in relation to the issued share capital of a company that has shares admitted to trading on a trading venue, from 0.2% to 0.1%. [read post]
10 Oct 2018, 2:58 am
HM Treasury intends to revoke these Regulations in their entirety using a statutory instrument under the Act. [read post]
25 Feb 2019, 6:24 am
In its 21st Primary Market Bulletin that HM Treasury has laid the statutory instruments for onshoring the Short Selling Regulation. [read post]
25 Feb 2022, 6:54 am
HM Treasury reports that overall respondents supported the proposed new levy. [read post]
30 Oct 2008, 2:50 pm
Court of Appeal (Civil Division) A & Ors v HM Treasury [2008] EWCA Civ 1187 (30 October 2008) Birmingham City Council v Shafi & Anor [2008] EWCA Civ 1186 (30 October 2008) High Court (Chancery Division) Easterly Ltd v Headway Plc [2008] EWHC 2573 (Ch) (30 October 2008) Holland (t/a the Studio Hair Company) v HM Revenue & Customs [2008] EWHC 2621 (Ch) (30 October 2008) High Court (Administrative Court) Langley v Preston Crown Court & Ors [2008] EWHC… [read post]
12 Dec 2023, 11:00 pm
On 4 December 2023 HM Treasury, as the United Kingdom’s economic and finance ministry, issued an advisory notice that South Africa has been added to the schedule of “High-risk Third Countries” under the UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, 2017. [read post]
17 Jun 2011, 2:36 pm
HM'e ba? [read post]
11 Jan 2021, 2:55 am
However, in order to expand the regulatory perimeter to address stablecoins, HM Treasury is considering whether to create a new category of regulated tokens called stable tokens. [read post]
30 Oct 2018, 4:42 am
On 29 October 2018, the Cryptoassets Taskforce (the Taskforce), comprising of the FCA, HM Treasury and the Bank of England (BoE), published its final report on the UK’s policy and regulatory approach to cryptoassets (the Report). [read post]
23 Jul 2012, 1:04 pm
On July 17, HM Treasury published the Government’s response to its consultation on proposed changes to the Money Laundering Regulations 2007 (MLRs) together with its Impact Assessment (June 20). [read post]
22 Nov 2007, 4:53 am
So, with a staggering ineptitude that would make even an England goalkeeper proud, HM Revenue and Customs has lost the records of twenty-five million child benefit claimants. [read post]
22 Feb 2012, 2:09 pm
The applications for the concession are made to HM Revenue and Customs and they will only be agreed to if all tax affairs are in order and HM Revenue & Customs are satisfied that the concession is not being used to confer an undue tax advantage. [read post]
25 Apr 2023, 8:07 am
On 25 April 2023, the Association for Financial Markets in Europe (AFME) and UK Finance published a joint response to HM Treasury’s Call for Evidence on the UK Investment Research Review. [read post]
15 Aug 2015, 1:17 pm
LONDON, United Kingdom – Today HM The Queen attended a memorial service in central London to mark the 70th anniversary of victory over Japan in World War II. [read post]
22 Apr 2013, 11:24 am
The main aim of the Bill is to give HM Treasury and the relevant regulators powers to implement the recommendations of the Independent Commission on Banking (ICB) on ring-fencing requirements for the banking sector. [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]
21 Jul 2020, 8:55 pm
On 20 July 2020, HM Treasury issued a consultation inviting views on the design principles of the levy, and how the levy could operate in practice, to ensure that it is proportionate and effective. [read post]
27 Jun 2024, 2:57 am
The joint roadmap for implementing the Overseas Funds Regime (OFR), published by HM Treasury and the Financial Conduct Authority (FCA) in May 2024, indicated that the FCA’s final rules and guidance would be published shortly, before they enter into effect in July 2024. [read post]
30 Oct 2019, 9:00 am
Under these powers, HM Treasury, for up to twelve months after exit day, can make equivalence directions and exemption directions for the EU and EEA member states. [read post]
30 Mar 2023, 10:10 am
DP23/3, together with HM Treasury’s CfE, is the first full review of the SMCR. [read post]
