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20 Aug 2019, 1:21 pm
Tuesday announced new joint solutions to extend mobile network connectivity using an integrated combination of VNC’s deployable LTE technology with Hughes Jupiter and HM satellite systems. [read post]
20 Aug 2019, 5:11 am
HM Treasury’s review may propose changes to Part VII of the Companies Act 1989. [read post]
5 Aug 2019, 4:47 am
HM Treasury would then have the duty to act promptly in light of the recommendation. [read post]
1 Aug 2019, 8:49 am
The FCA states that the final guidance will inform further work being carried in this area, including: Consultation Paper 19/22: Prohibiting the sale to retail clients of investment products that reference cryptoassets (CP19/22); HM Treasury’s consultation on whether further regulation is required in the cryptoassets market, particularly in relation to unregulated cryptoassets; HM Treasury and FCA work on transposing the Fifth Anti-Money Laundering Directive (5AMLD). [read post]
31 Jul 2019, 8:51 am
On 30 July 2019, the Financial Markets Law Committee (FMLC) published a letter it had sent to HM Treasury concerning the implementation of the Fifth Anti-Money Laundering Directive (5MLD) and cryptoassets. [read post]
23 Jul 2019, 4:39 am
Among others, the FCA recommends in the longer term that HM Treasury consider if there is value in reviewing the credit union and society legislation. [read post]
21 Jul 2019, 4:03 pm
HM Courts & Tribunals Service revealed that a judge’s emails were automatically forwarded to a malicious account in Nigeria. [read post]
19 Jul 2019, 7:39 am
On 18 July 2019, HM Treasury published an updated memorandum of understanding (MOU) between the Bank of England (BoE) (exercising its prudential regulation functions) and the FCA setting out the high-level framework they will use to co-ordinate and co-operate in carrying out their respective responsibilities. [read post]
19 Jul 2019, 7:34 am
The JMLSG states that the final board approved texts have been submitted to HM Treasury for approval, and it will publish a notification of approval on its website once received. [read post]
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]
