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16 Oct 2020, 9:00 am
At present, The Bank of England, Financial Conduct Authority, Payment Systems Regulator, and HM Treasury each have specific roles and responsibilities for oversight of the cash system. . . . [read post]
15 Oct 2020, 8:55 pm
This will ensure that, when HM Treasury’s EU Exit instruments come into force at the end of the transition period, they will not refer to outdated versions of underlying EU regulations HM Treasury has also made further statutory instruments to ensure that the retained EU law operates effectively after the transition period. [read post]
15 Oct 2020, 9:00 am
At present, The Bank of England, Financial Conduct Authority, Payment Systems Regulator, and HM Treasury each have specific roles and responsibilities for oversight of the cash system. . . . [read post]
9 Oct 2020, 8:55 pm
On 8 October 2020, HM Treasury published a letter from John Glen MP, Economic Secretary to HM Treasury, to Baroness Donaghy, Chair of the House of Lords’ EU Services Sub-Committee. [read post]
6 Oct 2020, 7:34 am
’s new aircraft carrier, HMS Queen Elizabeth, is expected to make a freedom of navigation operation next year in the South China Sea as part of its first voyage. [read post]
5 Oct 2020, 8:55 pm
As a next step, the updated guidance will be subject to approval by HM Treasury before formal publication. [read post]
5 Oct 2020, 7:05 am
On October 1, 2020, the Hamburg Data Protection Authority (“Hamburg DPA”) fined H&M, the Swedish clothing company, over €35 million for illegally surveilling employees at its service center in Nuremberg. [read post]
2 Oct 2020, 8:55 pm
The Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment etc) (EU Exit) Regulations 2019 would have enabled HM Treasury and the UK regulators to be ready for exit day had a deal not been reached with the EU. [read post]
1 Oct 2020, 8:02 am
HM Treasury has also made a significant number of statutory instruments which amend UK legislation and EU law which will be incorporated into UK law under the European Union (Withdrawal) Act 2018 (known as onshoring). [read post]
30 Sep 2020, 8:55 pm
The FCA will continue to work with HM Treasury as it develops the approaches to collections and recovery activities relating to scheme loans. [read post]
30 Sep 2020, 4:54 am
The public guidance is being continually updated by the UK Government, HM Treasury and the Bank of England which is being closely monitored. [read post]
26 Sep 2020, 9:15 am
In an earlier article, “Tips for Selecting a ‘Lead Compound’ in Compound Claim Challenges,” I introduced an approach derived by U.S. federal courts called the “lead compound analysis,” and discussed the first stage of the analysis – “Lead Selection”. [read post]
21 Sep 2020, 8:55 pm
On 18 September 2020, the UK regulatory authorities (HM Treasury, Bank of England, PRA, FCA, Payment Systems Regulator, Competition and Markets Authority, the Pensions Regulator and the Information Commissioners Office) published an updated version of the Financial Services Regulatory Initiatives Grid. [read post]
17 Sep 2020, 8:13 am
” “One of the reports is understood to have related to an HM Revenue and Customs investigation into transfers of Premier League football players, while the second detailed allegations about the firm’s work for clients connected to an elaborate €100m (£89m) fraud. [read post]
10 Sep 2020, 10:10 am
“We have made an assumption for the purposes of our planning that the error and fraud rate in this scheme could be between 5% and 10%,” Jim Harra, the top civil servant at HM Revenue & Customs (HMRC), told members of parliaments on the Public Accounts Committee, adding that an academic study had estimated that the level of fraud and error could be even higher than 10%. [read post]
4 Sep 2020, 5:00 am
In the case of Delena v. [read post]
3 Sep 2020, 8:55 pm
It will continue to communicate with firms in the run up to the TPR taking effect and will be checking in with firms to understand their progress and preparedness. [1] Subject to HM Treasury’s power to extend the duration of the regime by increments of twelve months. [read post]
2 Sep 2020, 8:55 pm
Where a firm authorised to carry on regulated activities in the UK through Freedom of Establishment (FOE) or Freedom of Services (FOS) passporting will obtain a deemed Part 4A permission to carry on those activities for up to a maximum of three years from the end of the transition period, subject to HM Treasury’s power to extend the duration of the regime by increments of 12 months. [read post]
2 Sep 2020, 5:15 am
Hm. [read post]
1 Sep 2020, 12:54 am
It is estimated by HM Inspectorate of Constabulary in Scotland that almost half of online child sexual offence cases now result from the activities of PH groups. [read post]
