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21 Mar 2024, 11:46 am by Anita Edwards and Simon Lovegrove (UK)
On 21 March 2024, HM Treasury (HMT) published a Policy Paper on its approach to designation of critical third parties to the UK financial services sector. [read post]
14 Mar 2024, 8:04 am by Simon Lovegrove (UK) and Anita Edwards
On 14 March 2024, HM Treasury published a near final version of the Payment Services (Contract Terminations Amendment) Regulations 2024 together with a policy note. [read post]
12 Mar 2024, 7:40 am by Anita Edwards and Simon Lovegrove (UK)
On 11 March 2024, HM Treasury (HMT) published a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs), which place requirements onto a range of businesses to identify and prevent money laundering and terrorist financing. [read post]
12 Mar 2024, 4:42 am by Beatrice Yahia
  Britain will deploy its HMS Diamond warship to the Red Sea and the Gulf of Aden to take over from HMS Richmond in defending shipping in the region, the government said today. [read post]
8 Mar 2024, 8:39 am by Simon Lovegrove (UK)
The report further states that neither of the Government’s flagship policies on gender equality (the gender pay gap reporting regulations introduced in 2017 and HM Treasury’s Women in Finance Charter introduced in 2016), have brought about the extent of change that was hoped for. [read post]
7 Mar 2024, 10:04 am by Anita Edwards and Simon Lovegrove (UK)
On 6 March 2024, HM Treasury (HMT) published a consultation setting out the Government’s proposal for a new innovative market that aims to allow private companies to scale and grow, and to boost the pipeline of future initial public offerings (IPOs) in the UK. [read post]
On 6 March 2024, HM Treasury (HMT) published a consultation setting out the Government’s proposal for a new innovative market that aims to allow private companies to scale and grow, and to boost the pipeline of future initial public offerings (IPOs) in the UK. [read post]
The FCA also notes that if its work identifies relevant information relating to lending outside its remit, it will share this with appropriate government departments – in particular HM Treasury as it considers reforming the Consumer Credit Act. [read post]
27 Feb 2024, 3:35 am by Anita Edwards and Simon Lovegrove (UK)
One of the tools introduced by Financial Services Markets Act 2023 (FSMA 2023) is new section 138BA of the Financial Services and Markets Act 2000 (FSMA), which provides a power for HM Treasury to make regulations to grant the financial services regulators the ability to disapply or modify rules made by the regulators under FSMA. [read post]
26 Feb 2024, 4:41 am by Simon Lovegrove (UK)
Consultations closing for comments: 28 February 2024 – On 8 December 2023, HM Treasury and the FCA jointly published Discussion Paper 23/5: Advice Guidance Boundary Review – proposals for closing the advice gap (DP23/5). [read post]
This includes: addressing the “chronic underfunding” and the severe backlog of the criminal justice system; an immediate “upwards shift in the prioritisation of [violence against women and girls] offences in policing” as recommended in a 2021 report by HM Inspectorate of Constabulary, Fire and Rescue Services; increased funding to non-governmental organizations working on gender equality and violence; and reform to the accommodation of housing asylum seekers. [read post]
20 Feb 2024, 7:24 pm by Steve Gottlieb
We all watched hm sit back looking at the television while the insurrection was taking place, smiling and refusing to use his powers to stop it after he had done his best to incite it. [read post]
19 Feb 2024, 1:00 am
In Bali, [HM] stood by while her mother was savagely beaten to death and then callously and unsuccessfully tried to dispose of her mother’s body. [read post]
19 Feb 2024, 1:00 am
In Bali, [HM] stood by while her mother was savagely beaten to death and then callously and unsuccessfully tried to dispose of her mother’s body. [read post]
18 Feb 2024, 4:29 am by Frank Cranmer
At the time of his death, Soleimani was Commander of the Iranian Revolutionary Guards and the Qods Force and subject to sanctions imposed by HM Government. [read post]
17 Feb 2024, 12:12 pm by Yosi Yahoudai
Placer County water among the best in the nation, survey finds Upon arrival, officers said they found a 20-year-old transient near the 200 block of Leidesdorff street and arrested hm. [read post]
13 Feb 2024, 6:00 am by Public Employment Law Press
(HMS) to identify and recover Medicaid payments that should have been paid for by third-party health insurance. [read post]
13 Feb 2024, 6:00 am by Public Employment Law Press
(HMS) to identify and recover Medicaid payments that should have been paid for by third-party health insurance. [read post]
12 Feb 2024, 6:08 pm by Tom Smith
HMS Prince of Wales was due to replace HMS Queen Elizabeth in Exercise Steadfast Defender - the largest Nato exercise since the Cold War.However, the £3bn warship has remained in Portsmouth and the harbour mouth has been reopened to normal marine traffic.The Ministry of Defence (MoD) said the departure had been "postponed".Hundreds of people lined Portsmouth Harbour to watch the carrier's scheduled departure at 12:15 GMT.However, after MoD police boats secured… [read post]