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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]
28 Sep 2010, 4:00 am
HM Treasury has issued a consultation paper on proposals for a special administration regime for investment banks which it hopes will lead to less disruption in financial markets and simplify the process of returning assets and money to clients and creditors of a failing bank.The new regime would cover insolvencies of banks which are not put into the new special resolution regime for banks. [read post]
23 Aug 2018, 10:36 am
The HM Revenue & Customs of the United Kingdom’s Requirement to Correct (RTC) deadline is approaching on September 30, 2018. [read post]
20 Mar 2023, 8:20 am
The BoE, in consultation with the Prudential Regulation Authority (PRA), HM Treasury (HMT) and the FCA, has taken the decision to sell Silicon Valley Bank UK Limited (SVBUK), the subsidiary of the US bank, to HSBC UK Bank PLc (HSBC). [read post]
3 Mar 2022, 9:49 am
On 2 March 2022, HM Treasury published its response to its earlier consultation regarding amendment to section 48D of the Banking Act 2009. [read post]
9 Nov 2023, 9:49 am
The PSR has powers under Part 5 of the Financial Services (Banking Reform) Act 2013 (FSBRA) to regulate payment systems designated by HM Treasury. [read post]
7 Nov 2019, 7:26 am
The Directions have been made by HM Treasury in exercise of the power conferred by regulation 2(1) and paragraph 9 of Schedule 1 of the Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment etc) (EU Exit) Regulations 2019. [read post]
26 Oct 2020, 8:50 pm
On 22 October 2020, HM Treasury issued a statement following the third meeting of the UK – US Financial Regulatory Working Group which met virtually on 20 October 2020. [read post]
25 Feb 2008, 6:44 am
HM Treasury is expected to publish a consultation paper shortly (in the next few weeks) on updating Lloyd's corporate governance procedures and other matters concerning the efficient operation of Lloyd's. [read post]
23 Nov 2023, 2:42 am
On 22 November 2023, HM Treasury (HMT) published a draft statutory instrument (SI), the Short Selling Regulations 2024, and accompanying policy note. [read post]
13 Dec 2018, 2:31 am
On 12 December 2018, HM Treasury published a draft version of the Financial Services (Distance Marketing) (Amendment and Savings Provisions) (EU Exit) Regulations 2019 (the draft SI). [read post]
20 Dec 2023, 7:59 am
The further update provides that following HM Treasury’s decision to put back the application of relevant changes to the ancillary activities test to 1 January 2025 and as confirmed in paragraph 7.6 of consultation CP23/27, the FCA will continue to apply the approach. [read post]
31 Jan 2024, 8:17 am
The SI, which is part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services, replaces the Prospectus Regulation and creates a new framework for the offering of securities to the public and the admission of securities to trading in the UK. [read post]
19 Oct 2010, 2:17 am
High Court (Chancery Division) Scullion v Bank of Scotland Plc (t/a Colleys) [2010] EWHC 2253 (Ch) (08 October 2010) HM Revenue & Customs v Lansdowne Partners Ltd Partnership [2010] EWHC 2582 (Ch) (18 October 2010) High Court (Queen’s Bench Division) Morgan & Anor v Ministry of Justice & Anor [2010] EWHC 2563 (QB) (18 October 2010) High Court (Administrative Court) Patel, R (on the application of) v Secretary of State for the Home Department [2010] EWHC 2483 (Admin) (29… [read post]
15 Jun 2022, 6:31 am
On 14 June 2022, HM Treasury made The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. [read post]
28 Mar 2024, 5:28 am
The FCA and HM Treasury are observers on the industry-led Group, which is considering the implementation of fund tokenisation in the UK. [read post]
18 Apr 2007, 4:47 am
" Hm. [read post]
5 Feb 2010, 2:29 am
Supreme Court HM Treasury v Ahmed & Ors [2010] UKSC 5 (04 February 2010) Court of Appeal (Criminal Division) Hancox & Anor v R. [2010] EWCA Crim 102 (04 February 2010) Court of Appeal (Civil Division) Perinpanathan, R (on the application of) v City of Westminster Magistrates Court & Anor [2010] EWCA Civ 40 (04 February 2010) The Port of London Authority v Ashmore [2010] EWCA Civ 30 (04 February 2010) Republic of Argentina v NML Capital Ltd [2010] EWCA Civ 41 (04 February 2010)… [read post]
6 Dec 2023, 7:47 am
On 5 December 2023, HM Treasury (HMT) published the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No.2) Regulations 2023 (SI 2023/1306). [read post]
2 Mar 2022, 9:35 am
On 1 March 2022, HM Treasury published a draft of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022. [read post]
