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13 Mar 2019, 3:18 am
In addition, we are pleased to be joined by Dashiell Caldwell, Deputy Director of Financial Services at HM Treasury who will discuss the UK’s future economic partnership for financial services. [read post]
12 Mar 2019, 5:55 am
On 11 March 2019, the UK Government has published a letter (dated 7 March 2019) from the Economic Secretary to HM Treasury, John Glen MP, to Sir William Cash, House of Commons EU Scrutiny Committee Chair, providing a further update on the proposed Regulation amending the EMIR supervisory regime for EU and third-country central counterparties (CCPs). [read post]
12 Mar 2019, 5:54 am
The EMIR SI introduces a new power for the FCA to suspend the reporting obligation for a period of up to one year, with the agreement of HM Treasury. [read post]
11 Mar 2019, 5:00 am
The Select Committee recommends that the Government work to develop strong relationships with other countries and strengthen mutual information sharing and law enforcement powers; the Government should institute a more frequent system of public review of the UK’s AML supervision, and law enforcement, that will ensure a constant stimulus to improvement and reform – this may be a role for the recently announced Economic Crime Strategic Board; if it is to retain its AML supervisory… [read post]
6 Mar 2019, 4:16 am
On 9 January 2019, the FCA published a letter that it had sent to Nicky Morgan MP, Chair of the Treasury Committee, providing an update on its work on improving switching options for mortgage customers who are currently unable to do so (so called mortgage prisoners). [read post]
1 Mar 2019, 3:01 am
On 28 February 2019, HM Treasury published a draft of the Financial Services (Miscellaneous) (Amendment) (EU Exit) (No.2) Regulations 2019. [read post]
1 Mar 2019, 2:02 am
On 21 January 2019, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a £5,000 fine against R. [read post]
28 Feb 2019, 3:19 am
On 26 February 2019, HM Treasury has published an updated advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions. [read post]
26 Feb 2019, 10:54 am
(HMS Ombuds.)Related posts: Harvard Medical School Appoints New Ombuds; Harvard Medical School Ombuds Offers Teleseminar for Mediators; Harvard Medical School Ombuds to Speak at UMass Boston; Harvard Medical School Ombuds Shares Annual Report; Job Posting. [read post]
26 Feb 2019, 8:13 am
Key Findings Personal saving and investment are necessary for long-term economic growth. [read post]
25 Feb 2019, 8:17 am
UK firms will continue to be able to access these entities on the same basis as EU firms do currently through the following: HM Treasury has confirmed that the European Commission’s equivalence decisions on the CFTC regulatory framework equivalent in relation to risk mitigation requirements, and in relation to trading venues will continue to apply as a matter of UK law after Brexit; HM Treasury, the BoE and the CFTC are co-operating closely on the process of making… [read post]
25 Feb 2019, 6:27 am
HM Treasury’s intention is that the exemption will apply to both UK and EEA pension scheme arrangements. [read post]
25 Feb 2019, 6:24 am
In its 21st Primary Market Bulletin that HM Treasury has laid the statutory instruments for onshoring the Short Selling Regulation. [read post]
24 Feb 2019, 7:00 am
India’s responses to incursions across the Line of Control by HM have also been muted. [read post]
15 Feb 2019, 3:52 am
The draft statutory instrument has minor changes to the draft published by HM Treasury on 13 November 2018 (our blog is here). [read post]
15 Feb 2019, 3:50 am
The statutory instrument has minor changes to the draft published by HM Treasury on 21 December 2018 (our blog is here). [read post]
13 Feb 2019, 3:25 am
In relation to this statutory instrument the Treasury Committee asks the following questions: Why HM Treasury requires the power to designate third countries as equivalent, given the regulators already have a temporary permissions regime to enable them to carry out their objectives in the event of a no deal? [read post]
13 Feb 2019, 3:22 am
On 12 February 2019, HM Treasury published an updated draft of The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019. [read post]
8 Feb 2019, 2:29 am
The draft statutory instrument was first published by HM Treasury on 6 February 2019 (our blog is here). [read post]
7 Feb 2019, 4:11 am
HM Treasury intends to lay the draft statutory instrument before Parliament. [read post]
