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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]
13 May 2019, 3:12 am
This information should be published bi-annually to increase transparency and oversight; HM Treasury and the FCA consulting on bringing in a standardised list of identification papers that are acceptable as identification for a basic bank account and that financial services providers should accept as many forms of identification as possible, and think creatively about more forms of identification that could be accepted; the Government and the FCA consulting on how the use of power of… [read post]
9 May 2019, 5:00 am
” The Artificial Lawyer explains that in effect, the deal was carried out on “a blockchain-based platform, and completed via working alongside the HM Land Registry’s Digital Street research and development group and Premier Property Lawyers. [read post]
7 May 2019, 7:18 am
On 3 May 2019, HM Treasury published a document containing a summary of responses to its call for evidence on cash and digital payments in the new economy. [read post]
2 May 2019, 1:54 am
The FAMR was launched in 2015 and followed up the work of the RDR; the FAMR final report was published in 2016 and contained 28 recommendations for the FCA, HM Treasury and other bodies. [read post]
20 Apr 2019, 10:37 am
An Introduction to Listeria Listeria (pronounced liss-STEER-ē-uh) is a gram-positive rod-shaped bacterium that can grow under either anaerobic (without oxygen) or aerobic (with oxygen) conditions. [4, 18] Of the six species of Listeria, only L. monocytogenes (pronounced maw-NO-site-aw-JUH-neez) causes disease in humans. [18] These bacteria multiply best at 86-98.6 degrees F (30-37 degrees C), but also multiply better than all other bacteria at refrigerator temperatures, something that… [read post]
17 Apr 2019, 5:43 pm
Silver HM. (1998). [read post]
16 Apr 2019, 5:43 am
HM Treasury has set out examples of the categories of UK trusts that are likely to fall within the definition of an express trust. [read post]
16 Apr 2019, 5:35 am
Mr Woods also mentions that the UK financial system is under almost constant cyber-attack and the PRA is working hand in hand with the National Cyber Security Centre, HM Treasury and the FCA in response to critical incidents. [read post]
15 Apr 2019, 2:59 pm
They urge HM Treasury and the FCA to indicate the approach that they intend to take as soon as possible. [read post]
9 Apr 2019, 3:25 am
Consequently, the trade bodies urge HM Treasury to prepare the necessary measures to recognise the equivalence of EEA derivative trading venues under UK EMIR and UK MiFIR with a view to those measures taking effect at or very shortly after the UK leaves the EU in a no deal scenario. [read post]
9 Apr 2019, 3:24 am
HM Treasury has confirmed that existing equivalence decisions granted in respect of Australia by the European Commission before exit day will generally be incorporated into UK law and will continue to apply post-Brexit. [read post]
