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2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
2 Feb 2021, 10:00 pm
HM Treasury in the United Kingdom released its sixth direction concerning the Coronavirus Job Retention Scheme on 26 January 2021. [read post]
1 Feb 2021, 8:59 am by Renae Lloyd
II HMS Income FundGlobal Net Lease, Inc.Corporate Capital Trust, Inc.Cottonwood Residential, Inc.Gemini VICON Fund 14Crossroad (Now BDCA)NorthStar Realty IncomeBehringer Harvard Opportunity Fund IIFS Investment Corp  The claim seeks damages between $500,000 and $1,000,000. [read post]
21 Jan 2021, 3:18 pm by Kathryn Rubino
Morgan Lewis Dumping Trump: They don't want to be associated with hm anymore. [read post]
15 Jan 2021, 8:54 pm by Matthew Gregory (UK)
On 13 January 2021, the Financial Markets Law Committee (FMLC) published a letter it had sent to HM Treasury concerning the Financial Services Bill (Bill). [read post]
13 Jan 2021, 8:50 pm by Simon Lovegrove (UK)
On 12 January 2021, HM Treasury published a letter from John Glenn MP (Economic Secretary to HM Treasury) to Lord Kinnoull (Chair of the European Union Committee, House of Lords) providing information on the following: The deficiencies identified in the EU’s delegated acts implementing EMIR 2.2 and the timescale for introduction of EMIR 2.2 regulations in the UK. [read post]
11 Jan 2021, 2:55 am by Albert Weatherill (UK)
However, in order to expand the regulatory perimeter to address stablecoins, HM Treasury is considering whether to create a new category of regulated tokens called stable tokens. [read post]
HM Treasury’s consultation on the financial promotions regime concluded on 26 October 2020 and HM Treasury will be setting out further detail in due course. [read post]
8 Jan 2021, 5:39 am by Michael Froomkin
  As part of Governor DeSantis’s opportunistic revival of his anti-BLM-demonstration bill, resurrected in light of the sacking of the US Capitol, the Governor proposes to let anyone complain to hm if a locality has the temerity to cut a police budget: The 51-page bill would also take an aggressive approach to budgeting of local police departments. [read post]
1 Jan 2021, 4:46 pm by INFORRM
   A public search on the HM Courts and Tribunals E-Filing Service reveals interesting information about the breakdown of these cases. [read post]
18 Dec 2020, 8:55 pm by Simon Lovegrove (UK)
On 17 December 2020, HM Treasury published a revised version of the special resolution regime code of practice. [read post]
16 Dec 2020, 8:55 pm by Albert Weatherill (UK)
On 15 December 2020, HM Treasury issued a guidance notice stating that following the end of the transition period it intends to lay a statutory instrument under the onshored Short Selling Regulation, amending the initial notification threshold under Article 5(2) for the reporting of net short positions to the FCA, in relation to the issued share capital of a company that has shares admitted to trading on a trading venue, from 0.2% to 0.1%. [read post]
16 Dec 2020, 8:50 pm by Iona Wright (UK) and Imogen Garner (UK)
On 15 December 2020, HM Treasury published a second stage consultation concerning the taxation of asset holding companies (AHCs) in alternative fund structures. [read post]
On 15 December 2020, HM Treasury issued a Call for Evidence on the UK’s Overseas Framework. [read post]
14 Dec 2020, 5:38 am by Mark Keenan
It is first necessary to check that the property in question is registered in the name of the relevant spouse, and find its title number, by searching the HM Land Registry. [read post]
10 Dec 2020, 8:55 pm by Jochen Vester (UK)
Firms should consult HM Treasury’s and the PRA’s website for further information on these changes. [read post]
4 Dec 2020, 8:55 pm by Albert Weatherill (UK)
On 3 December 2020, HM Treasury published a consultation regarding insolvency changes for payment and electronic money institutions. [read post]
4 Dec 2020, 8:55 pm by Simon Lovegrove (UK)
In its transposition of BRDD II HM Treasury has also considered which provisions would not be suitable for the UK resolution regime after leaving the EU whilst still maintaining prudential soundness and other important regulatory outcomes such as consumer protection and proportionality. [read post]