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14 Jul 2019, 4:56 pm
Last Week in the Courts As already mentioned, on 9 July 2019 Sharp P and Warby J handed down judgment in the case of HM Attorney-General v Yaxley-Lennon [2019] EWHC 1791 (QB). [read post]
11 Jul 2019, 7:42 am
On 8 July 2019, HM Treasury published its latest anti-money laundering and counter-terrorist financing (AML / CTF) supervision report for 2017-2018. [read post]
10 Jul 2019, 8:14 am
However, given the importance of sector-specific considerations, the FCA states that it has requested and agreed with HM Treasury a later commencement date for benchmark administrators. [read post]
6 Jul 2019, 9:53 am
Divisions that were less deep and implicit before are cracking open, in part because of the obnoxiousness of (HM) PDT, but also because of the obnoxiousness of his opponents. [read post]
3 Jul 2019, 9:36 am
The FCA welcomes the Chancellor’s announcement that the FCA will have to have regard to the COP21 Paris Agreement when advancing its objectives and discharging its duties, and that this will be reflected in the next letter of recommendation that HM Treasury issues to the FCA. [read post]
28 Jun 2019, 8:09 am
Romania’s ruling Social Democratic Party (Partidul Social Democrat) (“PSD“) survived a Parliamentary no confidence vote on 18 June 2019. [read post]
27 Jun 2019, 5:14 am
HM Treasury decided not to extend this obligation to all issuers, but rather to maintain the flexibility for issuers to decide to substitute information required for a Prospectus Summary with certain elements of their KID, as provided for by the EU Prospectus Regulation. [read post]
27 Jun 2019, 5:11 am
On 25 June 2019, HM Treasury published an updated advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions. [read post]
21 Jun 2019, 5:00 am
via Chronicle of PhilanthropyMichael Theis: In related @GivingUSA news, let’s see how corporate giving responded to the 2018 tax cuts and…oh…hm…I see: [Ed. [read post]
18 Jun 2019, 7:57 am
The City of London Law Society (CLLS) has published its response to HM Treasury’s (HMT’s) consultation on transposing the EU Fifth Money Laundering Directive (5MLD) into the UK law. [read post]
18 Jun 2019, 5:30 am
Public Health England, the Food Standards Agency (FSA) and the NHS confirmed that, following a retrospective analysis of Listeria cases that 9 cases including 5 deaths were linked to this Listeria outbreak. [read post]
12 Jun 2019, 2:02 am
On 11 June 2019, HM Treasury published the Terms of Reference for the new Joint Authorities Cash Strategy (JACS) Group. [read post]
11 Jun 2019, 11:13 am
” Hm. [read post]
11 Jun 2019, 3:35 am
Throughout 2014, the Company was in financial distress, and in July 2014 it owed £1,000,000 to its two principal creditors: HM Revenue and Customs (“HMRC”) and NWB. [read post]
10 Jun 2019, 12:57 pm
We’ll continue to watch the proceedings with HM Treasury, but fear similar anti-FLOSS proposals could emerge—particularly as other member states of the European Union transpose the same Anti-Money Laundering Directive into their own laws. [read post]
7 Jun 2019, 6:11 am
To implement this EU Regulation in the UK HM Treasury has made an implementing statutory instrument, the Securitisation Regulations 2018 (2018 Regulations). [read post]
6 Jun 2019, 7:49 am
The inquiry will scrutinise the role of HM Treasury, regulators and financial services firms in supporting the Government’s climate change commitments. [read post]
4 Jun 2019, 6:58 am
On 3 June 2019, HM Treasury published a consultation on its proposed regulation of pre-paid funeral plans. [read post]
28 May 2019, 10:50 am
However, not all of these firms will be subject to all the remuneration requirements in the CRD V – HM Treasury expects around 19 more UK firms will be captured by the entirety of these requirements; HM Treasury has engaged with smaller banks and building societies on the CRD V remuneration proposals and has concluded that the impact on these entities is limited as bonuses paid to employees tend to fall below the cap. [read post]
24 May 2019, 7:03 am
For EEA payment services and e-money firms, the notification window for temporary permission is currently closed, but it will open again under the relevant HM Treasury Regulations on 31 July and end on 30 October. [read post]
