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20 Feb 2020, 6:56 am
Liu caveats that this is likely an upper bound on the “bang-for-the-buck” analysis because the actual forgone revenue is likely much larger than UK’s HM Revenue & Customs estimate suggests. [read post]
7 Feb 2020, 3:45 am
Indeed, as recently as R (Lagos) v HM Coroner for the City of London [2013] EWHC 423 (Admin), the Divisional Court (Lang J), after detailed consideration of the authorities, determined that the criminal standard applies in those circumstances. [read post]
29 Jan 2020, 9:37 am
When discussing the temporary permissions regime, the explanatory memorandum to the Regulations states (at paras 7.1 to 7.4): “HM Treasury has made more than 50 EU Exit statutory instruments under the EUWA 2018 to ensure there is a functioning legal and regulatory regime for financial services from exit day in all scenarios. [read post]
28 Jan 2020, 7:28 am
On 27 January 2020, the Department for Exiting the European Union (DExEU) published a letter from John Glen MP, Economic Secretary to the Treasury, to Lord Kinnoull, European Union Committee Chair, on equivalence in the area of financial services post-Brexit. [read post]
27 Jan 2020, 8:08 am
Introduction On 24 January 2020, HM Treasury (HMT) published its response to the feedback it received on its consultation on the transposition of the EU Fifth Money Laundering Directive (5MLD). [read post]
27 Jan 2020, 8:08 am
HM Treasury will be running an open competition for the permanent Chief Executive and further details will be announced in due course. [read post]
8 Jan 2020, 9:32 pm
Hm… While I understand that it is impractical and impossible to define or provide guidance on every word or phrase in a statute, the failure here could easily result in a S*%! [read post]
24 Dec 2019, 4:29 am
In line with the mandate of this blog (which reproduces the words of HM Seervai), as noted at the top of this page, this post along with subsequent posts critically appraises the recent decision of the Supreme Court in Hindustan Construction Company v UoI (pdf)(2019: SC).Readers of this blog, we are sure, would have read the decision. [read post]
23 Dec 2019, 7:52 am
An interim Chief Executive of the FCA will be appointed ahead of Mr Bailey’s departure until a permanent successor is chosen by HM Treasury. [read post]
13 Dec 2019, 7:11 am
The list will be updated once HM Treasury publishes its Policy Statement. [read post]
5 Dec 2019, 8:35 am
While the press release does not set out changes to the European Commission’s legislative proposal for the Regulation, HM Treasury’s letter to the House of Commons’ European Scrutiny Committee highlighted a number of points raised in the Council’s discussions on the Regulation. [read post]
4 Dec 2019, 4:05 am
On 3 December 2019, HM Treasury published a letter from the Economic Secretary to HM Treasury, John Glen MP, to the House of Commons’ European Scrutiny Committee Chair concerning the current status of the draft Regulation on a framework for the recovery and resolution of central counterparties (CCPs). [read post]
26 Nov 2019, 8:58 am
HM Treasury expects to complete its assessment next year as to whether there should be any reform to the legislative framework. [read post]
26 Nov 2019, 4:08 am
Background The background to the decision is a settlement of a coal miner’s personal injury claim under HM Government’s compensation scheme (the “DTI Scheme”). [read post]
21 Nov 2019, 8:19 am
On 20 November 2019, the Financial Markets Law Committee (FMLC) published a letter, sent to HM Treasury, relating to Article 59 of the revised Bank Recovery and Resolution Directive (BRRD II). [read post]
11 Nov 2019, 10:30 am
The United Kingdom tax authority, HM Revenue & Customs (HMRC), has issued revised guidance regarding the tax treatment of cryptocurrency. [read post]
7 Nov 2019, 7:26 am
The Directions have been made by HM Treasury in exercise of the power conferred by regulation 2(1) and paragraph 9 of Schedule 1 of the Equivalence Determinations for Financial Services and Miscellaneous Provisions (Amendment etc) (EU Exit) Regulations 2019. [read post]
4 Nov 2019, 8:53 am
On 31 October 2019, HM Treasury published a letter from John Glen, Economic Secretary to the Treasury, to Sir William Cash, House of Commons European Scrutiny Committee Chair (Committee), addressing questions raised by the Committee relating to the UK’s access to the EU financial services markets after Brexit. [read post]
1 Nov 2019, 7:20 am
On 28 October 2019, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, announced a £146,341 fine against Telia Carrier UK Limited (Telia) for indirectly facilitating international telephone calls to SyriaTel in violation of EU asset freeze sanctions against Syria (implemented in the UK under the Syria (European Union Financial Sanctions) Regulations 2012). [read post]
30 Oct 2019, 9:07 am
Among other things she mentions that the FCA is “working closely with HM Treasury to explore options for enhancing its regulatory cooperation with key jurisdictions post-exit, and new mechanisms for market access. [read post]
