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21 Jul 2020, 8:55 pm
The review will be independent and is expected to report back to HM Treasury at the start of next year. [read post]
20 Jul 2020, 8:55 pm
On 17 July 2020, HM Treasury issued a statement clarifying which amendments made to the Capital Requirements Regulation (CRR) and the Second Capital Requirements Regulation (CRR 2) in response to the COVID-19 pandemic will be transposed by the UK before the end of the transition period. [read post]
20 Jul 2020, 8:55 pm
HM Treasury will lay a Statutory Instrument (SI) before Parliament to delay the deadline to the certification regime until 31 March 2021. [read post]
17 Jul 2020, 8:55 pm
On 16 July 2020, HM Treasury (HMT) issued a consultation document on updating the UK’s prudential regime before the end of the transition period. [read post]
17 Jul 2020, 8:55 pm
On 15 July 2020, HM Revenue and Customs (HMRC) and HM Treasury (HMT) co-published a summary of responses to their technical consultation on the Fifth Money Laundering Directive (5MLD) and Trust Registration Service. [read post]
16 Jul 2020, 8:55 pm
On 15 July 2020, HM Treasury published a draft statutory instrument, The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (draft SI) together with an explanatory memorandum. [read post]
1 Jul 2020, 4:07 am
Yours sincerely Susan Acland-Hood Chief Executive, HM Courts & Tribunals Service Image – Man Standing In Front of Window, Sasha Freemind, Unsplash. [read post]
29 Jun 2020, 12:31 pm
This HM did not prove. [read post]
26 Jun 2020, 8:51 am
On 25 June 2020, HM Treasury published a draft of The Equivalence Determinations for Financial Services (Amendment etc.) [read post]
24 Jun 2020, 10:00 pm
HM Revenue & Customs confirmed on June 25, 2020, that the United Kingdom will adopt a European Union measure to delay the first reporting requirement under EU Council Directive 2018/822, the sixth amendment to the EU Directive on Administrative Cooperation (also known as DAC 6), by six months. [read post]
24 Jun 2020, 10:00 pm
HM Revenue & Customs confirmed on June 25, 2020, that the United Kingdom will adopt a European Union measure to delay the first reporting requirement under EU Council Directive 2018/822, the sixth amendment to the EU Directive on Administrative Cooperation (also known as DAC 6), by six months. [read post]
24 Jun 2020, 10:00 pm
HM Revenue & Customs confirmed on June 25, 2020, that the United Kingdom will adopt a European Union measure to delay the first reporting requirement under EU Council Directive 2018/822, the sixth amendment to the EU Directive on Administrative Cooperation (also known as DAC 6), by six months. [read post]
24 Jun 2020, 10:00 pm
HM Revenue & Customs confirmed on June 25, 2020, that the United Kingdom will adopt a European Union measure to delay the first reporting requirement under EU Council Directive 2018/822, the sixth amendment to the EU Directive on Administrative Cooperation (also known as DAC 6), by six months. [read post]
24 Jun 2020, 10:00 pm
HM Revenue & Customs confirmed on June 25, 2020, that the United Kingdom will adopt a European Union measure to delay the first reporting requirement under EU Council Directive 2018/822, the sixth amendment to the EU Directive on Administrative Cooperation (also known as DAC 6), by six months. [read post]
24 Jun 2020, 10:00 pm
HM Revenue & Customs confirmed on June 25, 2020, that the United Kingdom will adopt a European Union measure to delay the first reporting requirement under EU Council Directive 2018/822, the sixth amendment to the EU Directive on Administrative Cooperation (also known as DAC 6), by six months. [read post]
23 Jun 2020, 2:55 pm
In the United Kingdom, HM Treasury (“Treasury”) has spearheaded these efforts for the government. [read post]
22 Jun 2020, 8:17 am
Hm. [read post]
9 Jun 2020, 4:39 pm
In unprecedented circumstances, HM Courts and Tribunals Service (HMCTS) and the judiciary have worked hard to liaise with media organisations and ensure journalistic access to certain court hearings, either physically or remotely. [read post]
9 Jun 2020, 5:10 am
Other UK enforcers, such as HM Revenue & Customs and the Competition and Markets Authority, have either suspended certain investigations or refocused work streams in response to the pandemic. [read post]
27 May 2020, 7:44 am
The HM Treasury and Bank of England COVID Corporate Financing Facility (CCFF), which will provide funding to sound businesses by purchasing commercial paper of up to one-year maturity, issued by firms making a material contribution to the UK economy. [read post]
