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13 Aug 2020, 8:55 pm
Section 26(1) of the 2020 Withdrawal Act empowers HM Government to designate additional courts and tribunals (over and above the UK Supreme Court and the High Court of Justiciary) as having the ability to depart from retained EU case law. [read post]
12 Aug 2020, 5:30 am
Hm. [read post]
11 Aug 2020, 1:15 pm
HM Courts & Tribunals Service figures indicate that since their introduction in 2000 only 108 GLOs have been issued. [read post]
7 Aug 2020, 8:55 pm
On 6 August 2020, HM Treasury published its eighth annual report on anti-money laundering / countering the financing of terrorism (AML/CTF) supervision. [read post]
6 Aug 2020, 8:55 pm
In CP20/16 the FCA is consulting on the rates at which it proposes to charge its levies for the additional amount of funding for debt advice notified to it by HM Treasury and the DWP. [read post]
4 Aug 2020, 8:55 pm
HM Treasury is putting forward legislation to give some additional powers to the FCA to enhance its ability to manage the LIBOR end-game. [read post]
4 Aug 2020, 8:55 pm
The FCA is not a competent authority for the purposes of the CRD V but it is proposing in CP20/14 to amend its rules and guidance to ensure they remain largely consistent with the PRA’s approach, and to support its own conduct-based objectives In its July 2020 consultation document on updating the UK’s prudential regime before the end of the transition period, HM Treasury clarified that it does not intend to apply the CRD V to FCA solo-regulated investment firms. [read post]
3 Aug 2020, 8:00 am
Under the DPA, of the prosecution of three counts of fraud under section 2 of the Fraud Act 2006 if deferred and will be discontinued if G4S complies with the following conditions set out in the DPA that are to be in effect for three years from 17 July 2020: Payment of a financial penalty of £38,513,277; Payment of the SFO’s costs of £5,952,711; and The introduction of a corporate renewal programme which involves: (i) significant personnel changes; (ii) the creation of a Board Risk… [read post]
3 Aug 2020, 7:21 am
HM Treasury intends to legislate for these amendments when parliamentary time allows. [read post]
30 Jul 2020, 10:00 pm
With effect from 1 December 2020, the UK’s HM Revenue & Customs will be given preferential creditor status for certain taxes which a company has collected but failed to pay to HMRC on the date it enters insolvency. [read post]
30 Jul 2020, 10:00 pm
With effect from 1 December 2020, the UK’s HM Revenue & Customs will be given preferential creditor status for certain taxes which a company has collected but failed to pay to HMRC on the date it enters insolvency. [read post]
30 Jul 2020, 10:00 pm
With effect from 1 December 2020, the UK’s HM Revenue & Customs will be given preferential creditor status for certain taxes which a company has collected but failed to pay to HMRC on the date it enters insolvency. [read post]
30 Jul 2020, 10:00 pm
With effect from 1 December 2020, the UK’s HM Revenue & Customs will be given preferential creditor status for certain taxes which a company has collected but failed to pay to HMRC on the date it enters insolvency. [read post]
30 Jul 2020, 10:00 pm
With effect from 1 December 2020, the UK’s HM Revenue & Customs will be given preferential creditor status for certain taxes which a company has collected but failed to pay to HMRC on the date it enters insolvency. [read post]
30 Jul 2020, 10:00 pm
With effect from 1 December 2020, the UK’s HM Revenue & Customs will be given preferential creditor status for certain taxes which a company has collected but failed to pay to HMRC on the date it enters insolvency. [read post]
29 Jul 2020, 3:00 am
On 28 July 2020, HM Treasury announced a Payments Landscape Review and that it was issuing a Call for Evidence as the first stage in the review. [read post]
23 Jul 2020, 8:32 am
HM Treasury considers that the additional time to December 2022 will not be sufficient and resolve concerns and ensure that UK markets continue to have access to third country benchmarks. [read post]
22 Jul 2020, 9:01 pm
We all have an idea of what a coup d’état looks like. [read post]
21 Jul 2020, 8:55 pm
On 20 July 2020, HM Treasury issued a consultation inviting views on the design principles of the levy, and how the levy could operate in practice, to ensure that it is proportionate and effective. [read post]
21 Jul 2020, 8:55 pm
On 20 July 2020, HM Treasury published a Policy Statement setting out certain changes to the FCA’s cancellation of authorisation process. [read post]
