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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]
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]
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]
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]
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]
