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30 Oct 2019, 9:00 am
Under these powers, HM Treasury, for up to twelve months after exit day, can make equivalence directions and exemption directions for the EU and EEA member states. [read post]
28 Oct 2019, 9:41 am
The new webpage describes the scope of cryptoasset activities that come within the MLRs as described in HM Treasury’s April 2019 consultation, the registration requirements for cryptoasset businesses and the FCA’s approach to supervision and enforcement. [read post]
25 Oct 2019, 6:29 am
The FMLC encourages HM Treasury and the UK Government to publish, wherever possible, guidance that might enable affected benchmark administrators to begin preparations for the future. [read post]
25 Oct 2019, 6:23 am
On 23 October 2019, the Financial Markets Law Committee (FMLC) published a letter to HM Treasury on the Financial Services (Implementation of Legislation) Bill (Bill). [read post]
23 Oct 2019, 11:47 am
In the UK it's apparently up to the parties to notify.In the UK, not only the Department of Trade but also HM Treasury might have been able to offer some perspective. [read post]
23 Oct 2019, 10:22 am
On 21 October 2019, HM Treasury updated its advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in certain overseas jurisdictions. [read post]
21 Oct 2019, 1:01 am
Nevertheless, the twenty-seven British ships of the line led by Admiral Lord Nelson aboard HMS Victory defeated Villeneuve decisively. [read post]
18 Oct 2019, 6:53 am
The conclusions in the Committee report found that the: informal system for the FCA requesting changes to the regulatory perimeter from HM Treasury is insufficient; current system allows grey area between regulated and non-regulated activities to be exploited; and FCA needs formal power to recommend to HM Treasury changes to perimeter of regulation. [read post]
18 Oct 2019, 6:49 am
The BoE, PRA and FCA are now responsible for providing support to HM Treasury for matters concerning their regulatory functions. [read post]
17 Oct 2019, 9:48 am
Where the UK makes such a request for an extension but the EU rejects it, the UK will leave the EU on 31 October and the statutory instruments that HM Treasury has developed for onshoring EU legislation become effective (as does the PRA / FCA temporary permissions regime and its new rules and guidance in connection with a no-deal Brexit). [read post]
16 Oct 2019, 7:03 am
In April 2019, HM Treasury consulted on transposing the Fifth Anti-Money Laundering Directive which introduces new requirements for certain cryptoasset businesses. [read post]
14 Oct 2019, 7:30 am
On 10 October 2019, the Joint Money Laundering Steering Group (JMLSG) announced that HM Treasury had approved the revised guidance on syndicated lending set out in Part II, Chapter 17 of the JMLSG guidance. [read post]
13 Oct 2019, 3:10 am
Crucially, rather than the HM Courts and Tribunals Service and the judiciary publishing and disseminating this data, it has been third party providers who have predominantly provided these data services. [read post]
11 Oct 2019, 9:08 am
In addition, it points out that HM Treasury engages in frequent dialogue with the financial regulators at both an official and ministerial level on whether the perimeter needs to be changed. [read post]
11 Oct 2019, 9:08 am
On 10 October 2019, HM Treasury published a letter (dated 9 October 2019) from John Glen MP, Economic Secretary to HM Treasury, to the Earl of Kinnoull, House of Lords EU Committee Chair, in respect of the proposed Regulation amending the Benchmarks Regulation (BMR) on low carbon benchmarks and positive carbon impact benchmarks. [read post]
10 Oct 2019, 5:40 am
The FPC notes that the introduction of these principles could usefully inform any assessment of existing payments regulation in HM Treasury’s review of the payments landscape to support choice, competition and resilience and ensure that regulation and infrastructure keep pace with innovation. [read post]
10 Oct 2019, 5:37 am
The Bill proposed a legal mechanism for two years after Brexit for HM Treasury to implement EU financial services legislation which has ‘pre-exit origins’ but does not have effect in domestic law before exit day, and therefore cannot be copied across under the European Union (Withdrawal) Act 2018. [read post]
4 Oct 2019, 11:27 am
” Hm. [read post]
4 Oct 2019, 11:27 am
” Hm. [read post]
3 Oct 2019, 6:42 am
Alongside the Bank of England & PRA, Financial Conduct Authority and HM Treasury, participants included 29 market leading firms and Financial Market Infrastructures. [read post]
