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2 Feb 2010, 3:06 am
High Court (Chancery Division) American Express Services Europe Ltd v HM Revenue & Customs [2010] EWHC 120 (Ch) (29 January 2010) Byers & Ors (Liquidators of Madoff Securities International Ltd) v Yacht Bull Corporation & Anor [2010] EWHC 133 (Ch) (01 February 2010) High Court (Family Division) S (A Child), Re [2010] EWHC B1 (Fam) (04 January 2010) High Court (Administrative Court) Hines v Secretary of State for the Home Department [2010] EWHC 69 (Admin) (26 January 2010)… [read post]
Draft Packaged Retail and Insurance-based Investment Products (Amendment) (EU Exit) Regulations 2019
10 Jan 2019, 3:27 am
The draft Regulations were first published by HM Treasury on 22 November 2018 (our blog is here) and have now been laid before Parliament. [read post]
14 Nov 2023, 2:30 am
On 13 November 2023, HM Treasury (HMT) published Statutory Instrument 2023 No.1198: The Central Counterparties (CCPs) (Equivalence) (Singapore) (Monetary Authority of Singapore (MAS)) Regulations 2023, along with an explanatory memorandum. [read post]
4 Mar 2021, 8:50 pm
On 3 March 2021, HM Treasury published a letter from Rishi Sunak MP, Chancellor of the Exchequer, to Andrew Bailey, Governor of the Bank of England concerning the remit and recommendations for the Financial Policy Committee (FPC). [read post]
2 Dec 2022, 2:38 am
On 31 November 2022, HM Treasury published the Financial Services and Markets Act 2000 (Qualifying Provisions) (Amendments) Order 2022. [read post]
29 May 2012, 2:35 pm
Connolly and HDI/HMS are identifying and correcting exceedingly more improper payments compared to CGI and DCS. [read post]
Draft Financial Conglomerates and Other Financial Groups (Amendments etc) (EU Exit) Regulations 2019
3 Jan 2019, 1:13 am
On 21 December 2019, HM Treasury published a draft of the Financial Conglomerates and Other Financial Groups (Amendments etc) (EU Exit) Regulations 2019. [read post]
13 Feb 2019, 3:22 am
On 12 February 2019, HM Treasury published an updated draft of The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019. [read post]
14 Jun 2010, 2:58 am
High Court (Queen’s Bench Division) Bank Mellat v HM Treasury [2010] EWHC 1332 (QB) (11 June 2010) High Court (Administrative Court) TTM v London Borough of Hackney & Ors [2010] EWHC 1349 (Admin) (11 June 2010) Global Knafaim Leasing Ltd & Anor v The Civil Aviation Authority & Ors [2010] EWHC 1348 (Admin) (11 June 2010) High Court (Commercial Court) Cosco Bulk Carrier Co Ltd & Anor v M/V “Saldanha” C/P dated 25/06/08 [2010] EWHC 1340 (Comm) (11 June… [read post]
18 Jul 2018, 4:32 am
On 17 July 2018, HM Treasury published The Friendly Societies (Amendment) (EU Exit) Regulations 2018 together with an explanatory memorandum. [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]
4 Feb 2021, 8:50 pm
On 3 February 2021, HM Treasury issued guidance concerning a joint statement on the International Platform on Sustainable Finance (IPSF). [read post]
23 Sep 2008, 2:44 pm
High Court (Chancery Division) Leisure Pass Group Ltd v HM Revenue & Customs [2008] EWHC 2158 (Ch) (11 September 2008) High Court (Administrative Court) Bovale Ltd v Secretary of State for the Communities & Local Government & Anor [2008] EWHC 2143 (Admin) (01 September 2008) High Court (Technology and Construction Court) Coal Authority v Davidson & Anor [2008] EWHC 2180 (TCC) (09 September 2008) Mylcrist Builders Ltd v Buck [2008] EWHC 2172 (TCC) (19… [read post]
19 Jan 2012, 1:57 am
They also fear that HM Courts and Tribunals Service’s plans to cut counter services will create chaos, particularly in the family courts, with litigants in person (LiPs) left struggling for information. [read post]
28 Jul 2010, 3:00 am
HM Revenue & Customs (HMRC) have operated an Advance Pricing Agreement (APA) programme in the UK for complex transfer pricing issues since 1999. [read post]
12 Jul 2016, 3:06 pm
On 11 July HM Treasury announced that 72 firms have signed the Women in Finance Charter. [read post]
29 Jun 2022, 7:25 am
In PS22/7 the FCA sets out the 2022/23 periodic regulatory fees and levies for itself and the Financial Ombudsman Service, the Money and Pensions Service, devolved authorities and HM Treasury’s expenses in funding the teams that tackle illegal money lending. [read post]
17 May 2007, 1:31 am
The arms race between HM Revenue & Customs and large corporations is a funny conundrum. [read post]
27 Feb 2008, 3:25 pm
And then, the sweetest words in the English language:No SSN Rqd.Afterthought: Hm. [read post]
20 Dec 2018, 5:37 am
Hm. [read post]
