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7 Dec 2021, 7:36 am
The TPR will expire on 31 December 2023, unless HM Treasury exercises its power to extend the regime. [read post]
7 Dec 2021, 7:36 am
The TPR will expire on 31 December 2023, unless HM Treasury exercises its power to extend the regime. [read post]
6 Dec 2021, 8:45 pm
The deadline for responding to the HM Treasury call for evidence is also 3 March 2021. [read post]
30 Nov 2021, 8:50 pm
In its Business Plan for 2021/22, the PRA mentioned that it was considering its approach to policymaking in light of Brexit and, subject to Parliament’s further decisions in this area, the Future Regulatory Framework review led by HM Treasury. [read post]
23 Nov 2021, 1:23 pm
Navy’s nuclear-powered submarine HMS Artful and a JMSDF diesel-electric Soryu-class attack submarine. [read post]
22 Nov 2021, 8:40 pm
On 19 November 2021, HM Treasury published it latest annual report for the period 2019 to 2020 on anti-money laundering and counter-terrorist financing supervision. [read post]
17 Nov 2021, 8:40 pm
This policy is intended to take effect at the same time as HM Treasury’s revocation of the relevant parts of the onshored Capital Requirements Regulation. [read post]
12 Nov 2021, 11:59 am
According to this source: HM Courts and Tribunal has confirmed that this will follow the pattern of previous years. [read post]
10 Nov 2021, 8:55 pm
Strengthening the accountability mechanisms that exist between HM Treasury and the regulators: Introducing a new requirement for the PRA and the FCA to respond to the recommendations letters issued by HM Treasury, and a new power for HM Treasury to require the regulators to review their existing rules where the government considers that it is in the public interest. [read post]
10 Nov 2021, 8:50 pm
The statement provides that: In 2022, HM Treasury and the BoE will launch a consultation which will set out their assessment of the case for a UK CBDC, including the merits of further work to develop an operational and technology model for a UK CBDC. [read post]
8 Nov 2021, 1:30 pm
The U.S. [read post]
8 Nov 2021, 1:30 pm
The U.S. [read post]
8 Nov 2021, 6:27 am
[1] Mastercard Form 10-K at 46 (Feb. 14, 2020); Visa Form 10-K at 40 (Nov. 14, 2019). [2] UK regulatory approach to cryptoassets and stablecoins: Consultation and call for evidence, HM Treasury (January 2021) available at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/950206/HM_Treasury_Cryptoasset_and_Stablecoin_consultation.pdf; Stablecoins and the Future of Money, Catalini and Massari (Harvard Business Review, Aug. 10, 2021); Save… [read post]
8 Nov 2021, 6:27 am
[1] Mastercard Form 10-K at 46 (Feb. 14, 2020); Visa Form 10-K at 40 (Nov. 14, 2019). [2] UK regulatory approach to cryptoassets and stablecoins: Consultation and call for evidence, HM Treasury (January 2021) available at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/950206/HM_Treasury_Cryptoasset_and_Stablecoin_consultation.pdf; Stablecoins and the Future of Money, Catalini and Massari (Harvard Business Review, Aug. 10, 2021); Save… [read post]
5 Nov 2021, 10:39 am
HM Treasury has just swept in with a change to the pension tax rules taking effect from midnight on November 3, 2021) which has closed down a little wheeze which was making some defined contribution master trusts even more attractive than usual. [read post]
4 Nov 2021, 8:45 pm
The FCA is also working with HM Treasury to consider how overseas funds marketing into the UK would be treated. [read post]
1 Nov 2021, 8:55 pm
On 28 October 2021, HM Treasury (HMT) published its latest advisory notice concerning money laundering and terrorist financing controls in higher risk jurisdictions. [read post]
31 Oct 2021, 5:45 pm
A new claim has been filed against HM Revenue & Customs (HMRC) alleging breaches of the Claimant’s individual rights under the EU’s data protection legislation in connection with the processing of her sensitive personal and financial information under Foreign Account Tax Compliance Act (FATCA), causing personal damage and distress. [read post]
27 Oct 2021, 8:55 pm
On 26 October 2021, the Association for Financial Markets in Europe (AFME) published two Consultation Responses (CR) in response to two publications that the HM Treasury released. [read post]
25 Oct 2021, 9:02 pm
The Food and Drug Administration uses import alerts to enforce U.S. food safety regulations for food from foreign countries. [read post]
