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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]
9 Apr 2009, 5:22 pm
Hm, maybe there are some golf fans in the LexBlogosphere. [read post]
12 Oct 2021, 8:50 pm
The call for evidence was the first stage in the HM Treasury led review of the UK’s payments landscape which was announced in June 2019. [read post]
14 Nov 2018, 8:27 am
On 13 November 2018, HM Treasury published the draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018 (the Regulations), together with an explanatory memorandum. [read post]
19 Aug 2024, 9:19 am
The HM Prison and Probation Service (HMPPS) activated Operation Early Dawn to help alleviate pressure on prisons in regions such as North East and Yorkshire, Manchester, Cumbria etc, and would keep offenders in a police station until they are summoned to court, once a cell in prison is confirmed to be available will the offenders be called to a magistrates’ court. [read post]
11 Dec 2010, 3:27 am
HM Revenue and Customs prosecutions are now handled by the CPS, so this work has gone from being presented by warranted Customs officers, to Counsel, to CPS staff lawyers. [read post]
26 Sep 2008, 1:39 pm
It is hoped that improving the supervisory process will lead to an increase in the numbers of cross-border acquisitions.The CP sets out how HM Treasury and the FSA propose to implement the Directive by amending the Financial Services and Markets Act 2000 (FSMA) and the FSA Handbook. [read post]
1 May 2012, 12:41 pm
HM Coroner for Inner South District of Greater London [2012] EWHC 1104 (Admin) – Read judgment. [read post]
26 Sep 2019, 4:56 pm
He found that the PM’s advice to HM the Queen on prorogation was, as a matter of high policy and political judgment and thus non-justiciable. [read post]
27 Dec 2021, 11:19 am
Hundreds, including the entire crew of HMS Amethyst, attended his funeral.... [read post]
7 Jul 2009, 1:34 am
"Ä°NSAN HAKLARI"savunucularına açık mektup çaÄŸdışı çek yasasıyla karşı… [read post]
26 Nov 2009, 2:47 am
"The Government will move quickly to implement the reforms of bank pay and governance proposed today by Sir David Walker. [read post]
24 Aug 2023, 7:43 am
On 22 August 2023, Statutory Instrument 2023 No.934 (the Financial Services Act 2021 (Commencement No.5) Regulations 2023) (the SI) was made and published. [read post]
19 Sep 2011, 8:35 am
“A Royal Navy serviceman who shot dead a senior officer on board a nuclear submarine has been jailed for life.” Full story BBC News, 19th September 2011 Source: www.bbc.co.uk [read post]
5 Apr 2017, 2:32 am
This appeal considered whether the High Court erred in holding that the provisions of the Sexual Offences (Scotland) Act 2009, which prevent the defendant from relying on the ‘reasonable belief’ defence, specifically s 39(2)(a)(i), are compatible with ECHR, arts 6, 8 and 14. [read post]
22 Mar 2020, 2:14 pm
The public guidance is being continually updated by the UK Government, HM Treasury and the Bank of England which is being closely monitored. 1.Summary 1.1.On 20 March 2020 the Chancellor, Rishi Sunak, announced sweeping financial measures in addition to those announced to the House of Commons on 17 March 2020 aimed at helping businesses combat the economic shock caused by the COVID-19 epidemic. 1.2.Though by no means an exhaustive list of the newly available measures to assist… [read post]
25 Sep 2023, 3:02 am
| Regulation Tomorrow 27 Jan 23 The Edinburgh Reforms: Initial takeaways | United Kingdom | Global law firm | Norton Rose Fulbright 9 Dec 22 Financial Services and Markets Act 2023 Text of Financial Services and Markets Act is published | Regulation Tomorrow HM Treasury publishes Financial Services and Markets Act 2023 explanatory notes | Regulation Tomorrow HM Treasury publishes the Financial Services and Markets Act 2023 (Commencement No.1) Regulations 2023 | Regulation Tomorrow… [read post]
1 Sep 2008, 10:18 pm
As a tale of vexatious litigants, HM Attorney General v Ford & Anor [2008] EWHC 2066 (Admin) has it all. [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]
25 Jul 2017, 3:50 am
On 20 July 2017, HM Treasury published responses to the November 2016 consultation on the design of a UK legislative framework for Insurance Special Purpose Vehicles (ISPVs) and published final drafts of the legislation which will now make their passage through Parliament. [read post]
