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1 May 2020, 8:50 pm
On 30 April 2020, the Bank of England (BoE) and the PRA issued a joint statement relating to HM Treasury’s intention to ‘shift’ the temporary transitional power (TTP) so it will be available for up to two years after the end of the transition period. [read post]
1 May 2018, 6:05 am
On 30 April 2018, HM Treasury published its response to its earlier consultation on two measures to support the introduction of the Image Clearing System (ICS) for cheques. [read post]
28 Jul 2008, 11:48 am
HM Treasury and the FSA have now jointly responded to the CP. [read post]
19 Apr 2021, 8:50 pm
On 19 April 2021, the Bank of England (BoE) and HM Treasury announced the joint creation of a Central Bank Digital Currency (CBDC) taskforce to coordinate the exploration of a potential UK CBDC. [read post]
31 Oct 2008, 6:02 pm
Our lawyers are now are investigating potential Thoratec HeartMateII lawsuits throughout the country in light of the recall issued last week for the Thoratec HeartMate II Left Ventricular Assist Systems (HM II LVAS) that had serial or catalogue numbers 1355 to 102139. [read post]
25 Jun 2018, 4:40 am
On 21 June 2018, HM Treasury and the Bank of England (BoE) published the speeches given by the Chancellor of the Exchequer and the Governor of the BoE at the Mansion House. [read post]
22 Mar 2024, 9:57 am
HM Treasury (HMT) was consulted with respect to the document. [read post]
31 Dec 2009, 2:49 am
I am pleased to agree with HM The Queen's view that 2009 was a year with precious little good in it, when our insecure economy and the determination of those who wish us harm combined to cast a pall of gloom over Britain. 2010 will bring us at least one General Election, and may bring about a change of Government, but in these febrile times anything could happen. [read post]
9 Dec 2009, 8:29 am
In a very surprising move HM Revenue & Customs (HMRC) has extended it tax amnesty program â€" the New Disclosure Opportunity (NDO). [read post]
12 Mar 2024, 7:40 am
On 11 March 2024, HM Treasury (HMT) published a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs), which place requirements onto a range of businesses to identify and prevent money laundering and terrorist financing. [read post]
9 Dec 2009, 8:29 am
In a very surprising move HM Revenue & Customs (HMRC) has extended it tax amnesty program - the New Disclosure Opportunity (NDO). [read post]
14 Aug 2024, 1:37 am
The group, comprising the Financial Conduct Authority, Companies House, HM Revenue & Customs (HMRC) and the Charity Commission for England and Wales, aims to gather stakeholder feedback on crucial developments in digital reporting. [read post]
3 Jan 2019, 1:15 am
On 21 December 2018, HM Treasury published a draft of the Financial Service Contracts (Transitional and Saving Provision) (EU Exit) (No 2) Regulations. [read post]
19 Apr 2010, 3:25 am
Court of Appeal (Civil Division) Sun Life Assurance Company of Canada (UK) Ltd v HM Revenue & Customs [2010] EWCA Civ 394 (16 April 2010) High Court (Queen’s Bench Division) Abbs v Somerfield Plc [2010] EWHC 735 (QB) (13 April 2010) High Court (Administrative Court) March, R (on the application of) v Secretary of State for Health [2010] EWHC 765 (Admin) (16 April 2010) Nestorova-Goremsandu v Secretary of State for Communities & Local Government & Anor [2010] EWHC 793… [read post]
28 May 2012, 1:50 am
High Court (Queen’s Bench Division) O’Connell v Viridian Housing [2012] EWHC 1389 (QB) (25 May 2012) Lewis v Commissioner of Police of the Metropolis & Ors [2012] EWHC 1391 (QB) (25 May 2012) High Court (Chancery Division) HM Revenue and Customs v The Football League Ltd & Anor [2012] EWHC 1372 (Ch) (25 May 2012) High Court (Administrative Court) Shanmuganathan, R (on the application of) v Secretary of State for the Home Department [2012] EWHC 1293 (Admin) (18 May… [read post]
16 Jul 2020, 8:55 pm
On 15 July 2020, HM Treasury published a draft statutory instrument, The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (draft SI) together with an explanatory memorandum. [read post]
20 Jul 2022, 3:57 am
On 19 July 2022, HM Treasury published, The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. [read post]
1 Nov 2021, 8:55 pm
On 28 October 2021, HM Treasury (HMT) published its latest advisory notice concerning money laundering and terrorist financing controls in higher risk jurisdictions. [read post]
21 Jul 2022, 8:54 am
On 20 July 2022, HM Treasury published the Terms of Reference for the Digitisation Taskforce. [read post]
7 Sep 2018, 4:56 am
On 5 September 2018, HM Treasury published the draft Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018 (the Regulations), together with an explanatory memorandum. [read post]
