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29 Mar 2022, 8:22 am
On 28 March 2022, HM Treasury published the Government’s response to the feedback it received to its earlier consultation on an expanded resolution regime for central counterparties (CCPs). [read post]
18 Dec 2009, 1:53 am
Court of Appeal (Civil Division) Global Process Systems Inc & Anor v Berhad [2009] EWCA Civ 1398 (17 December 2009) Boots Company Plc v HM Revenue & Customs [2009] EWCA Civ 1396 (17 December 2009) National Navigation Co v Endesa Generacion SA [2009] EWCA Civ 1397 (17 December 2009) Cooper & Ors v Fanmailuk.Com Ltd & Anor [2009] EWCA Civ 1368 (17 December 2009) High Court (Queen’s Bench Division) Fleet v Fleet [2009] EWHC 3166 (QB) (04 December 2009) Patel v Patel… [read post]
3 Feb 2021, 8:45 pm
On 2 February 2021, HM Treasury announced that John Flint, Patrick Honihan, Betsy Nelson, Preben Prebensen and Linda Yueh have been appointed as members of the independent review panel on ring-fencing and proprietary trading. [read post]
5 Mar 2012, 3:14 am
Court of Appeal (Civil Division) TMF Trustees Singapore Ltd v HM Revenue and Customs [2012] EWCA Civ 192 (02 March 2012) Smith Brothers Farms Ltd v The Canwell Estate Company Ltd [2012] EWCA Civ 237 (02 March 2012) Court of Appeal (Criminal Division) Ahmad & Anor v R [2012] EWCA Crim 391 (02 March 2012) High Court (Administrative Court) W, R (on the application of) v Warwickshire Police [2012] EWHC 406 (Admin) (02 March 2012) Fox Strategic Land and Property Ltd v Secretary of State for… [read post]
10 May 2012, 1:56 am
Court of Appeal (Civil Division) Helena Partnerships Ltd v HM Revenue and Customs [2012] EWCA Civ 569 (09 May 2012) Barker v Hambleton District Council [2012] EWCA Civ 610 (09 May 2012) London Borough of Enfield v Outdoor Plus Ltd & Anor [2012] EWCA Civ 608 (09 May 2012) Slater v Stephen Mark St Patrick Condappa [2012] EWCA Civ 598 (09 May 2012) Owen Ernest Wood & Ors v Hudson Industrial Services Ltd [2012] EWCA Civ 599 (09 May 2012) LE (Jamaica), R (on the application of) v… [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]
29 Jun 2021, 8:45 pm
On 28 June 2021, HM Treasury published a draft of the Financial Services and Markets Act 2000 (PRA-regulated Activities) (Amendment) Order 2021. [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]
29 Sep 2008, 3:28 pm
Court of Appeal (Criminal Division) Lunn, R v [2008] EWCA Crim 2082 (03 September 2008) Court of Appeal (Civil Division) BMW AG & Anor v HM Revenue & Customs [2008] EWCA Civ 1028 (29 August 2008) High Court (Queen’s Bench Division) Birch v University College London Hospital NHS Foundation Trust [2008] EWHC 2237 (QB) (29 September 2008) High Court (Chancery Division) Fender (Administrator of FG Collier & Sons Ltd) v National Westminster Bank Plc [2008] EWHC… [read post]
21 Dec 2018, 4:28 am
On 19 December 2018, HM Treasury published a draft of The Securitisation (Amendment) (EU Exit) Regulations 2019 together with explanatory information. [read post]
27 Sep 2021, 8:40 pm
On 24 September 2021, HM Treasury issued a consultation setting out proposed changes to the Cash Ratio Deposit Scheme. [read post]
21 Nov 2011, 3:05 am
Court of Appeal (Civil Division) HM Revenue & Customs v London Clubs Management Ltd [2011] EWCA Civ 1323 (18 November 2011) San Michael College Ltd v Secretary of State for the Home Department [2011] EWCA Civ 1336 (18 November 2011) Bethell Construction Ltd & Anor v Deloitte and Touche [2011] EWCA Civ 1321 (18 November 2011) Cheshire West and Chester Council v P [2011] EWCA Civ 1333 (18 November 2011) High Court (Administrative Court) Medhanye, R (on the application of) v Secretary… [read post]
1 Dec 2011, 1:26 am
Court of Appeal (Civil Division) Brown & Anor v Pretot & Anor [2011] EWCA Civ 1421 (30 November 2011) Downs, R (on the application of) v Secretary of State for Justice [2011] EWCA Civ 1422 (30 November 2011) HM Revenue and Customs v PA Holdings Ltd [2011] EWCA Civ 1414 (30 November 2011) Legal Services Commission v Henthorn [2011] EWCA Civ 1415 (30 November 2011) Potter v Dyer [2011] EWCA Civ 1417 (30 November 2011) High Court (Administrative Court) Clive Rees Associates,… [read post]
21 Sep 2020, 8:55 pm
On 18 September 2020, the UK regulatory authorities (HM Treasury, Bank of England, PRA, FCA, Payment Systems Regulator, Competition and Markets Authority, the Pensions Regulator and the Information Commissioners Office) published an updated version of the Financial Services Regulatory Initiatives Grid. [read post]
23 Nov 2023, 2:44 am
On 22 November 2023, HM Treasury (HMT) published a report on the Future of Payments Review. [read post]
1 Mar 2019, 2:02 am
On 21 January 2019, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a £5,000 fine against R. [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]
26 May 2021, 8:50 pm
On 24 May 2021, HM Treasury and the US Department of Treasury published a joint statement following the latest US – UK Financial Regulatory Working Group (Working Group) meeting that took place on 20 May 2021. [read post]
15 Jun 2009, 4:00 am
Let's first look at HMS. [read post]
9 Feb 2018, 9:59 am
View HM Treasury consultation on proposed changes to cash ratio deposit scheme, 8 February 2018 [read post]
