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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]
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]
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]
26 Feb 2020, 6:41 am
On 24 February 2020, HM Treasury (HMT) published an updated advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions. [read post]
7 Dec 2023, 12:53 am
On 6 December 2023, HM Treasury (HMT) published a near-final version of the draft statutory instrument (SI) – the Money Market Funds Regulations 2024 – to replace the Money Market Funds Regulation and create a new framework for money market funds (MMFs). [read post]
21 Jun 2011, 2:33 am
Court of Appeal (Criminal Division) HM Attorney General v Joanne Fraill and Jamie Sewart [2011] EWCA Crim B2 (16 June 2011) Court of Appeal (Civil Division) SW v CW [2011] EWCA Civ 703 (17 June 2011) High Court (Chancery Division) Derfshaw Ltd. [read post]
31 Jan 2024, 8:14 am
The SI, which is part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services, establishes a new legislative framework for the regulation of Data Reporting Services Providers (DRSPs), to allow relevant retained EU law to be repealed through a separate commencement SI. [read post]
12 Apr 2017, 8:15 am
The Financial Advice Working Group (FAWG) has published the following three reports for HM Treasury and the FCA: Rules of thumb and nudges: improving the financial well-being of UK consumers. [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]
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]
14 Oct 2011, 4:48 am
Court of Appeal (Civil Division) Bloom & Ors v The Pensions Regulator & Ors [2011] EWCA Civ 1124 (14 October 2011) HM Revenue and Customs v Marks and Spencer Plc [2011] EWCA Civ 1156 (14 October 2011) Estafnous v London & Leeds Business Centres Ltd [2011] EWCA Civ 1157 (14 October 2011) Williams & Anor v Hinton & Anor [2011] EWCA Civ 1123 (14 October 2011) Court of Appeal (Criminal Division) Stewart & Ors, R v [2011] EWCA Crim 2296 (14 October 2011) High Court… [read post]
3 Dec 2018, 7:11 am
On 30 November 2018, HM Treasury published a draft version of The Credit Rating Agencies (Amendment, etc.) [read post]
25 Jul 2008, 8:32 am
Court of Appeal (Civil Division) Johnston Publishing (North) Ltd. v The Commissioners for HM Revenue and Customs [20Q8] EWCA Civ 858 (23 July 2008) Richardson & Anor v MacNab & Anor [2008] EWCA Civ 860 (24 July 2008) Bush v Bush [2008] EWCA Civ 865 (24 July 2008) Birmingham Development Company Ltd. v Tyler [2008] EWCA Civ 859 (24 July 2008) High Court (Chancery Division) Bocardo SA v Star Energy UK Onshore Ltd & Anor [2008] EWHC 1756 (Ch) (24 July 2008) High Court… [read post]
9 Nov 2023, 9:48 am
On 9 November 2023, HM Treasury (HMT) published Statutory Instrument (SI) No.1195: the Financial Services and Markets Act 2023 (Resolution of Central Counterparties (CCPs): Calculation of Maximum Amounts for Cash Calls and Use of Specified Funds) Regulations 2023, along with an explanatory memorandum. [read post]
23 Apr 2024, 1:27 am
The draft SI forms part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services. [read post]
9 Jun 2011, 5:01 am
In the case of Prudential PLC and Prudential (Gibraltar) Limited v Special Commissioner of Income Tax and Phillip Pandolfo (HM Inspector of Taxes) [2009] EWHC 2494, Prudential argued that the existing rule of LLP should be extended to advice on tax law given by accountants. [read post]
