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4 Dec 2020, 8:55 pm
HM Treasury’s CRD V implementation updates the current EU prudential regime by: exempting non-systemic investment firms; creating a holding company approval regime, and requiring certain holding companies to be responsible for sub-consolidated and consolidated prudential requirements; updating the macro-prudential tools available to Member States (which includes the UK until implementation completion day); and updating the confidential information-sharing regime with international… [read post]
3 Dec 2020, 7:31 am
. ______________ [1] HM Government, Serious and Organised Crime Strategy, November 2018, p14: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/752850/SOC-2018-web.pdf [2] Lisa Osofsky interview, BBC Radio 4, Today Programme, 3 February 2020. [3] Future Challenges in Economic Crime: A View from the SFO, 9 October 2020 (https://www.sfo.gov.uk/2020/10/09/future-challenges-in-economic-crime-a-view-from-the-sfo/) [4] For example: R v Pabon… [read post]
1 Dec 2020, 8:55 pm
The FCA refers to a direction HM Treasury published in November that will grant partial equivalence to the EEA states under Article 13 of UK EMIR in relation to intragroup exemptions from the clearing obligation and margin requirements for uncleared derivative transactions. [read post]
30 Nov 2020, 2:00 pm
"The UK system of taxing capital is broken but introducing a wealth tax risks making the situation worse, a former top civil servant at HM Revenue & Customs said. [read post]
27 Nov 2020, 2:10 am
In response, HM Government published a planned programme of work as well as a call for evidence to help identify priorities for regulatory cooperation. [read post]
25 Nov 2020, 8:50 pm
The Government committed to use the Taskforce to identify opportunities to enhance the UK’s competitiveness as a leading global centre for investment management and oversee the delivery of HM Treasury’s Investment Management Strategy. [read post]
20 Nov 2020, 8:55 pm
HM Government’s response was published in June 2018. [read post]
17 Nov 2020, 8:56 pm
On 16 November 2020, HM Government published a joint statement from HM Treasury, the PRA and the FCA on the implementation of prudential reforms contained in the Financial Services Bill. [read post]
17 Nov 2020, 8:50 pm
Specifically, HM Treasury intends to use this power to create a Special Administration Regime for payments and e-money institutions (pSAR). [read post]
17 Nov 2020, 8:50 pm
The statutory instrument will be superseded by the long-term framework set out in the Financial Services Bill, and it will cease to have effect at the end of the extension unless HM Treasury extends its application on a further occasion. [read post]
16 Nov 2020, 2:13 am
The Supreme Court has given judgment in R (on the application of Maughan) v HM Senior Coroner for Oxfordshire [2020] UKSC 46, a case dealing with the applicable standard of proof for reaching a narrative verdict of suicide or unlawful killing. [read post]
12 Nov 2020, 8:50 pm
Following the Chancellor’s recent statement on financial services and HM Treasury’s document regarding the UK granting certain positive equivalence decisions to the EU, there have been published on legislation.gov.uk the following HM Treasury Directions: The Benchmarks Regulation Equivalence Directions 2020. [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]
11 Nov 2020, 8:53 pm
On 9 November 2020, HM Treasury published an Interim Report of the UK’s Joint Government-Regulator TCFD Taskforce together with a roadmap towards mandatory climate-related disclosures. [read post]
11 Nov 2020, 8:50 pm
HM Treasury also held multiple roundtables with industry and conducted meetings with individual stakeholders. [read post]
10 Nov 2020, 10:00 pm
HM Revenue & Customs (HMRC) in the United Kingdom (UK) has released its full guidance for the Coronavirus Job Retention Scheme (CJRS) extension, which was first announced by the UK government on 31 October 2020. [read post]
10 Nov 2020, 10:00 pm
HM Revenue & Customs (HMRC) in the United Kingdom (UK) has released its full guidance for the Coronavirus Job Retention Scheme (CJRS) extension, which was first announced by the UK government on 31 October 2020. [read post]
10 Nov 2020, 10:00 pm
HM Revenue & Customs (HMRC) in the United Kingdom (UK) has released its full guidance for the Coronavirus Job Retention Scheme (CJRS) extension, which was first announced by the UK government on 31 October 2020. [read post]
10 Nov 2020, 10:00 pm
HM Revenue & Customs (HMRC) in the United Kingdom (UK) has released its full guidance for the Coronavirus Job Retention Scheme (CJRS) extension, which was first announced by the UK government on 31 October 2020. [read post]
10 Nov 2020, 10:00 pm
HM Revenue & Customs (HMRC) in the United Kingdom (UK) has released its full guidance for the Coronavirus Job Retention Scheme (CJRS) extension, which was first announced by the UK government on 31 October 2020. [read post]
