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7 Dec 2023, 12:50 am
On 6 December 2023, HM Treasury published the Financial Services and Markets Act 2023 (Resolution of Central Counterparties: Partial Property Transfers and Safeguarding of Protected Arrangements) Regulations 2023 (SI 2023/1316). [read post]
14 Jul 2022, 7:55 am
On 12 July 2022, there was published the ‘Financial Sanctions Evasion Typologies: Russian Elites and Enablers’ by the National Economic Crime Centre, a multi-agency unit in the National Crime Agency, and HM Treasury’s Office of Financial Sanctions Implementation, working in conjunction with law enforcement and financial sector partners as part of the Joint Money Laundering Intelligence Taskforce. [read post]
21 Apr 2021, 8:45 pm
On 19 April 2021, ISDA, the Alternative Investment Management Association, Investment Company Institute, the Institutional Money Market Funds Association and SIFMA’s Asset Management Group sent a letter to the Bank of England, FCA and HM Treasury to ask them to permit EEA UCITS to be used as collateral in their non-cleared derivatives business. [read post]
20 Jun 2011, 1:56 pm
The Residential Property Tribunal Service (those nice people who run LVTs, RACs and RPTs) have announced that, from July 1, 2011, they will be administered by HM Court and Tribunal Service and that, from Spring 2012, they will become the Property, Land and Housing Chamber of the Tribunal system (effectively, the First Tier Tribunal, with appeals to the Upper Tribunal (Lands Chamber)). [read post]
9 Nov 2023, 9:51 am
On 9 November 2023, HM Treasury (HMT) published Statutory Instrument (SI) 2023 No.1190: the Financial Services and Markets Act 2023 (Resolution of Central Counterparties (CCPs): Deferment of Provisions in Resolution Instruments) Regulations 2023, along with an explanatory memorandum. [read post]
8 Oct 2008, 8:38 am
High Court (Chancery Division) Beloit Walmsley Ltd, Re [2008] EWHC 1888 (Ch) (31 July 2008) High Court (Queen’s Bench Division) Cooper v HM Attorney General [2008] EWHC 2178 (QB) (30 September 2008) High Court (Patents Court) W L Gore & Associates GmbH v Geox SPA [2008] EWHC 2311 (Pat) (07 October 2008) Source: www.bailii.org [read post]
13 Jun 2017, 10:03 am
The proposed revisions are intended to reflect the draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 that HM Treasury published in March 2017. [read post]
7 Nov 2023, 10:00 am
On 7 November 2023, HM Treasury published a draft of the Financial Services and Markets Act 2023 (Consequential Amendments) Regulations 2023 (the draft SI), along with a draft explanatory memorandum. [read post]
11 Nov 2020, 8:54 pm
On 9 November 2020, the FCA issued its response to the HM Treasury announcement of its intention to take equivalence decisions in respect of the EEA states across a number of financial services areas. [read post]
19 Jul 2019, 7:39 am
On 18 July 2019, HM Treasury published an updated memorandum of understanding (MOU) between the Bank of England (BoE) (exercising its prudential regulation functions) and the FCA setting out the high-level framework they will use to co-ordinate and co-operate in carrying out their respective responsibilities. [read post]
4 Jun 2021, 5:06 am
On 1 June 2021, the Financial Markets Law Committee (FMLC) sent a letter to Keith Skeoch, chair of the independent panel that HM Treasury has appointed to review the operation of legislation relating to ring-fencing and banks’ proprietary trading activities. [read post]
23 Nov 2023, 2:38 am
On 22 November 2023, HM Treasury (HMT) published its response to the July 2023 consultation on sovereign debt and credit default swaps in relation to the Short Selling Regulation. [read post]
13 Jul 2021, 8:40 pm
The Financial Services Act 2021 (FS Act) empowers HM Treasury to revoke provisions in the onshored Capital Requirements Regulation (CRR) in order to allow the PRA to introduce updated prudential rules for credit institutions and PRA-designated investment firms. [read post]
11 Mar 2012, 10:09 am
In a combined effort between a HM-60 Jayhawk crew and a HC-130 Hercules airplane crew, the sick passenger and her husband was evacuated off the JEWEL and transferred to Sentera Norfolk Hospital. [read post]
17 May 2007, 1:31 am
The arms race between HM Revenue & Customs and large corporations is a funny conundrum. [read post]
22 Nov 2018, 5:52 am
On 21 November 2018, HM Treasury published explanatory information for two upcoming EU Exit statutory instruments (SIs): Financial Services (Distance Marketing) (Amendment) (EU Exit) Regulations 2019. [read post]
27 Sep 2021, 8:45 pm
The new text, which has been submitted to HM Treasury for approval, may be accessed under “Revisions” within the “Guidance” tab. [read post]
29 May 2024, 2:09 am
The explanatory memorandum published alongside the Regulations explains that they make amendments to the UK’s securitisation regime, as part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services. [read post]
27 Oct 2011, 7:22 pm
HM) ba? [read post]
23 Jul 2020, 8:32 am
HM Treasury considers that the additional time to December 2022 will not be sufficient and resolve concerns and ensure that UK markets continue to have access to third country benchmarks. [read post]
