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9 Feb 2024, 6:33 am
It is also working with HM Treasury and the PSR on the legislative and regulatory change necessary to enable firms to slow payments where they suspect fraud. [read post]
6 Feb 2024, 7:27 am
Physicians for Human Rights, Feb. 6, 2024 " This report – a joint effort by Physicians for Human Rights (PHR), Harvard Law School’s Immigration and Refugee Clinical Program (HIRCP), and researchers at Harvard Medical School (HMS) – provides a detailed overview of how solitary confinement is being used by ICE across detention facilities in the United States, and its failure to adhere to its own policies, guidance, and directives. [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]
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framework for the regulation of Data Reporting Services Providers (DRSPs), to allow relevant retained EU law to be repealed through a separate commencement SI.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]
30 Jan 2024, 9:48 am
On 30 January 2024, the Economic Secretary to the Treasury, Bim Afolami, announced in a statement to the House of Commons that HM Treasury (HMT) has reached a decision regarding the equivalence assessment for EEA states under the UK’s Overseas Funds Regime (OFR). [read post]
29 Jan 2024, 4:32 am
Government response – sovereign debt and credit default swaps: Readers are also reminded that HM Treasury has published its response to its earlier consultation on the regulation of short selling of sovereign debt and credit default swaps (CDS). [read post]
26 Jan 2024, 3:44 am
In addition, the PRA notes that the HM Treasury is developing an Insurer Resolution Regime (IRR) which (if implemented) will need to be taken into account as part of the PRA’s solvency exit planning policy. [read post]
26 Jan 2024, 2:01 am
On 25 January 2024, the Bank of England (BoE) and HM Treasury (HMT) published their response to the consultation on a ‘digital pound’, which was launched in February 2023 and received over 50,000 responses. [read post]
26 Jan 2024, 1:51 am
Following HM Treasury’s consultation response on reforming the financial promotion exemptions for high-net-worth individuals and self-certified sophisticated investors, changes to these come into force on 31 January 2024. [read post]
25 Jan 2024, 10:10 am
On 25 January 2024, HM Treasury (HMT) published a summary of responses to its consultation on draft regulations to implement the Bank of England (BoE) levy, along with next steps. [read post]
24 Jan 2024, 7:58 am
On 24 January 2024, the Transition Plan Taskforce (TPT) announced that HM Treasury had extended its mandate until at least 31 July 2024, with a possible further three months extension to the end of October 2024. [read post]
17 Jan 2024, 2:19 am
A week after HM Treasury’s final proposals were published, the FCA and the Bank of England both published discussion papers on their proposals to implement Phase 1 of the regime. [read post]
11 Jan 2024, 8:49 am
On 11 January 2024, HM Treasury (HMT) published a consultation on enhancing the Special Resolution Regime. [read post]
10 Jan 2024, 9:43 am
HM Treasury plans to lay this instrument before Parliament in 2024, subject to Parliament time allowing. [read post]
10 Jan 2024, 8:58 am
HM Treasury plans to lay this instrument before Parliament in 2024, subject to Parliament time allowing. [read post]
9 Jan 2024, 2:30 am
According to data derived from HM Courts and Tribunals E-Filing Service a total of 213 new claims were issued in 2023. [read post]
30 Dec 2023, 12:19 am
In 2023, the Court of Claims, which determined claims to perform a historic or ceremonial role at the Coronation for HM Queen Elizabeth II’s Coronation in 1953, was replaced by the Coronation Claims Office. 2. [read post]
21 Dec 2023, 8:49 am
HM Government will seek to implement and ratify the agreement in due course, in line with UK domestic parliamentary processes. [read post]
21 Dec 2023, 1:11 am
How many “flag days” will HM The King get at at Cambridge University this year? [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]
