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3 Feb 2010, 2:35 am by sally
Court of Appeal (Criminal Division) Hamidi & Anor, R. v [2010] EWCA Crim 66 (02 February 2010) Court of Appeal (Civil Division) JML Direct Ltd. v Freesat UK Ltd [2010] EWCA Civ 34 (02 February 2010) Muschett v HM Prison Service [2010] EWCA Civ 25 (02 February 2010) Revenue & Customs v Tower MCashback LLP 1 & Anor [2010] EWCA Civ 32 (02 February 2010) High Court (Administrative Court) Al-Le Logistics Ltd & Ors, R (on the application of) v Traffic Commissioner for the… [read post]
5 Jul 2018, 2:50 am by Jack Prettejohn
On 4 July 2018, HM Treasury published a letter from the Economic Secretary to the Treasury, John Glen MP, dated 28 June 2018 to the chair of the European Scrutiny Committee, Sir William Cash MP. [read post]
30 Nov 2023, 9:03 am by Simon Lovegrove (UK) and Anita Edwards
The Forum is made up of representatives of the Bank of England, the Competition and Markets Authority, the FCA, the Financial Reporting Council, HM Treasury, the Information Commissioner’s Office, the Payment Systems Regulator, the Prudential Regulation Authority and the Pensions Regulator. [read post]
13 Aug 2008, 9:58 am
A report from Anne Owers, HM Chief Inspector of Prisons, found that the number of male prisoners over 60 jumped by 34 per cent to 2,192 between June 2004 and August last year.Britain's oldest career criminal is back in jailA professional burglar who started his life of crime during WWII is back behind bars. [read post]
28 Nov 2023, 10:15 am by Anita Edwards and Simon Lovegrove (UK)
The draft 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framework for the regulation of Data Reporting Services Providers (DRSPs), to allow relevant retained EU law to be repealed through a separate commencement SI.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]
4 Jul 2017, 4:35 am by Charlotte Henry and Gavin Punia
The BoE has decided to develop a code for payment system operators that have been recognised by HM Treasury under the Banking Act 2009 (the Act). [read post]
26 Oct 2020, 8:50 pm by Simon Lovegrove (UK)
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 by Simon Lovegrove (UK) and Anita Edwards
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 by Simon Lovegrove (UK)
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 by Simon Lovegrove (UK)
  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]
5 Feb 2010, 2:29 am by sally
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]
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]
23 Aug 2018, 10:36 am by Zarine Kharazian
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 by Simon Lovegrove (UK)
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]
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]
25 Oct 2018, 2:01 am by Imogen Garner (UK)
On 24 October 2018, HM Treasury (HMT) published a response (the Response) to the Government’s 2016 consultation paper ‘Mutual deferred shares: consultation on technical policy details’ (the Consultation). [read post]
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]
Following HM Treasury’s announcement of its intention to bring into force the revocation of Capital Requirements Regulation requirements relating to the definition of own funds the PRA has set out in CP8/24 proposed rules to restate, and in some cases modify, these requirements in the PRA Rulebook. [read post]