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31 Jan 2022, 2:28 am
Introduction HM Treasury has recently published the U.K. government’s response to its consultation document circulated in July 2020. [read post]
30 Jan 2022, 4:46 pm
On 26 January 2022 there was a directions hearing in the case of HM Attorney General v BBC. [read post]
26 Jan 2022, 5:19 am
Read the Complete Guidance: UK National AI Strategy (PDF) – Mouseover to Scroll National AI Strategy - UK - HM Government Original guidance document. [read post]
25 Jan 2022, 9:27 am
On 18 January 2022, HM Treasury announced that it will be bringing adverts for cryptoassets in line with other types of financial advertising by extending the financial promotion restrictions to encompass them. [read post]
24 Jan 2022, 4:08 am
Phishing, text scams and small-scale fraudulent activity targeting the British public were up 285% in the first half of 2021; HM Revenue and Customs estimates up to £3.5 billion provided under the Coronavirus Job Retention Scheme will be lost due to fraud or error; and the National Audit Office estimates £15-26 billion provided under the Bounce Back Loan Scheme (BBLS) will be lost to fraud and defaulting payments. [read post]
20 Jan 2022, 5:48 am
The Panel remains on track to deliver its report on ring-fencing and proprietary trading to HM Treasury in early 2022. [read post]
19 Jan 2022, 5:31 am
The proposals also complement work by HM Treasury to improve the financial promotions regime. [read post]
19 Jan 2022, 5:26 am
HM Treasury intends to exclude from this other controlled investments, electronic money under the Electronic Money Regulations 2011, and central bank money. [read post]
18 Jan 2022, 9:29 am
On 17 January 2022, HM Treasury (HMT) issued a consultation on central counterparties (CCPs) and central securities depositories (CSDs) as part of its Future Regulatory Framework Review (FRFR). [read post]
14 Jan 2022, 7:05 am
The Committee states that before deciding on whether to proceed the HM Treasury and Bank of England Joint Taskforce exploring the potential of a retail CBDC should answer the following questions: To what problem is a CBDC the answer? [read post]
7 Jan 2022, 8:55 pm
Financial Regulatory Working Group – On 17 December 2021, HM Treasury issued the joint statement following the fifth meeting of the UK-U.S. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
27 Dec 2021, 11:19 am
Hundreds, including the entire crew of HMS Amethyst, attended his funeral.... [read post]
22 Dec 2021, 6:55 am
The amendments will be made in Spring 2022 and a full review of the UK’s AML and counter-terrorist financing regimes will be published by HM Treasury by 26 June 2022. [read post]
22 Dec 2021, 6:26 am
This relief set out in the 2020 Statement was due to expire on 1 January 2022, but the Statement now confirms that this relief is to be extended while the scope of the regime is being considered under the HM Treasury’s Wholesale Market Review, with a view to reviewing and reconsidering the approach if there are indications of market abuse. [read post]
16 Dec 2021, 8:55 pm
HM Treasury is consulting on five proposals: Increasing the financial thresholds for high net worth individuals. [read post]
15 Dec 2021, 8:40 pm
HM Treasury’s proposal increasing the BoE’s supervisory toolkit by establishing a Senior Manager’s and Certification Regime for FMIs. [read post]
15 Dec 2021, 8:40 pm
On 13 December 2021, HM Treasury published guidance for the UK Sanctions List as its structure and the format is changing in February 2022. [read post]
9 Dec 2021, 1:50 am
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
8 Dec 2021, 12:41 am
On 6 December 2021, HM Treasury issued a consultation setting out proposals to update the Building Societies Act 1986 with regard to building societies’ funding model and corporate governance requirements. [read post]
