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8 Feb 2019, 2:29 am
The draft statutory instrument was first published by HM Treasury on 6 February 2019 (our blog is here). [read post]
15 Feb 2019, 3:50 am
The statutory instrument has minor changes to the draft published by HM Treasury on 21 December 2018 (our blog is here). [read post]
7 Nov 2023, 10:02 am
On 7 November 2023, HM Treasury (HMT) published its response to its consultation on proposed reforms to the financial promotions exemptions for high net worth individuals and sophisticated investors. [read post]
21 Dec 2018, 4:30 am
On 19 December 2018, HM Treasury published a draft of The Transparency of Securities Financing Transactions and of Reuse (Amendment) (EU Exit) Regulations 2019, together with explanatory information. [read post]
14 May 2008, 5:22 am
Court of Appeal (Civil Division) HM Revenue & Customs v EB Central Services Ltd [2008] EWCA Civ 486 (14 May 2008) Mason & Anor v East Potential Ltd [2008] EWCA Civ 494 (14 May 2008) High Court (Administrative Court) Mabanaft Ltd, R (on the application of) v Secretary of State for Trade & Industry [2008] EWHC 1052 (Admin) (14 May 2008) High Court (Commercial Court) Shandong Chenming Paper Holding Ltd & Ors v Saga Forest Carriers INTL AS & Anor [2008]… [read post]
13 May 2010, 3:39 am
Court of Appeal (Civil Division) Larkfield Ltd & Ors v Revenue & Customs Prosecution Office & Ors [2010] EWCA Civ 521 (12 May 2010) Mobilx Ltd & Ors v HM Revenue & Customs [2010] EWCA Civ 517 (12 May 2010) W (Minors) [2010] EWCA Civ 520 (12 May 2010) High Court (Administrative Division) Wiltshire Council v Secretary of State for Communities and Local Government & Anor [2010] EWHC 1009 (Admin) (12 May 2010) High Court (Commercial Court) Astrazeneca UK Ltd v Albemarle… [read post]
20 Dec 2023, 12:23 am
The Regulations make consequential amendments arising out of provisions in, or made under, the Financial Services and Markets Act 2023 (FSMA 2023) as part of HM Treasury’s programme to deliver the Smarter Regulatory Framework for financial services. [read post]
23 Oct 2019, 10:22 am
On 21 October 2019, HM Treasury updated its advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in certain overseas jurisdictions. [read post]
3 May 2024, 2:05 am
On 2 May 2024, HM Treasury updated its guidance on financial sanctions enforcement and monetary penalties. [read post]
6 Sep 2010, 9:51 pm
I do seem to have unusual hours – getting up at 3.45 am to ensure that The Grim Reaper does not get me – A lot of people die at 4.00 am according to statistics from HM Treasury and NHSDirect ( – but probably not enough to help the Coalition government and Chris Grayling et al with the deficit and looming pensions problem) Because I am not trying to pimp a law practice or a business and I no longer care that much about anything – but still… [read post]
17 Jan 2019, 3:08 am
The draft Regulations were published by HM Treasury on 30 November 2018 (our blog is here). [read post]
2 May 2024, 7:43 am
On 1 May 2024, the Financial Conduct Authority (FCA) and HM Treasury (HMT) published a Roadmap to implementing the Overseas Funds Regime (OFR). [read post]
26 Jul 2018, 8:40 am
On 24 July 2018, HM Treasury published a draft version of the EEA Passport Rights (Amendment, etc, and Transitional Provisions) (EU Exit) Regulations 2018. [read post]
23 Jan 2019, 5:50 am
A draft of the statutory instrument was published by HM Treasury on 24 January 2019 (our blog is here). [read post]
29 May 2024, 2:21 am
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
16 Jan 2019, 4:02 am
The draft Regulations were first published by HM Treasury on 17 December 2018 (our blog is here) and have now been laid before Parliament. [read post]
10 Feb 2011, 1:07 pm
The video was split-screen, with HM on the left and a shouting (chanting?) [read post]
22 Aug 2008, 2:56 pm
Among other things, the author says the criticism of HM is indeed his strength, and a certificate to his non-partisan record. [read post]
15 Feb 2019, 3:52 am
The draft statutory instrument has minor changes to the draft published by HM Treasury on 13 November 2018 (our blog is here). [read post]
27 Jun 2019, 5:11 am
On 25 June 2019, HM Treasury published an updated advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions. [read post]
