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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]
22 May 2020, 6:54 pm
In critiquing the law, the words of HM Seervai, quoted at the top of the Practical Academic blog, are pertinent: "If any of my criticisms are found to be correct, the cause is served; and if any are found to be incorrect the very process of finding out my mistakes mus lead to the discovery of right reasons, or better reasons than I have been able to give, and the cause is served just as well. [read post]
12 May 2020, 8:55 pm
On 11 May 2020, the Financial Markets Law Committee (FMLC) published its response to the HM Treasury consultation paper. [read post]
11 May 2020, 8:45 pm
On 7 May 2020, the Financial Services Regulatory Initiatives Forum comprising of the Bank of England, PRA, FCA, Payment Systems Regulator and Competition and Markets Authority, with HM Treasury attending as an observer member, announced the publication of a grid that sets out the planned timetable for major regulatory initiatives. [read post]
6 May 2020, 8:45 pm
The FCA refers to the announcement by HM Treasury on 27 April 2020 concerning amendments to the CBILS and the BBLS and the formal launch of the BBLS on 4 May 2020. [read post]
1 May 2020, 8:50 pm
On 30 April 2020, HM Treasury published a web page stating that at the end of the transitional period it would bring forward legislation similar to The Trade Repositories (Amendment and Transitional Provision) (EU Exit) Regulations 2018. [read post]
1 May 2020, 8:50 pm
On 30 April 2020, the Bank of England (BoE) and the PRA issued a joint statement relating to HM Treasury’s intention to ‘shift’ the temporary transitional power (TTP) so it will be available for up to two years after the end of the transition period. [read post]
28 Apr 2020, 5:53 am
Each article will provide an overview of the key regulatory messages, the interplay with HM Government initiatives and schemes, and some practical input from our experience. [read post]
22 Apr 2020, 2:24 am
In particular the draft Regulations make certain amendments to the UK proposed equivalence regime including that: Regulation 11 further clarifies the Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment etc) (EU Exit) Regulations 2019 (Equivalence Regulations) to ensure that HM Treasury, when assessing equivalence, may consider whether the EEA state is on the UK’s list of high-risk countries for anti-money laundering, and also whether sanctions,… [read post]
18 Apr 2020, 11:46 am
The public guidance is being continually updated by the UK Government, HM Treasury and the Bank of England which is being closely monitored. [read post]
17 Apr 2020, 3:00 pm
” Hm. [read post]