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20 Dec 2023, 12:28 am
Each piece of REUL related to financial services is now within a “transitional period”, lasting until the repeal of each piece is individually commenced by HM Treasury. [read post]
20 Dec 2023, 12:23 am
The Regulations make consequential amendments arising out of provisions in, or made under, the Financial Services and Markets Act 2023 (FSMA 2023) as part of HM Treasury’s programme to deliver the Smarter Regulatory Framework for financial services. [read post]
19 Dec 2023, 4:40 am
Following a number of legal advisory roles in the Home Office and the former Department for Constitutional Affairs, she was appointed a Legal Director at HM Revenue & Customs in 2005 and became Legal Adviser to the Ministry of Justice in 2007, before joining the Ministry’s Executive Board the following year as Director-General (Democracy, Constitution and Law) and Chief Legal Officer. [read post]
18 Dec 2023, 4:45 am
The USS Carney shot down 14 one-way drones launched from a Houthi-controlled region in Yemen on Saturday morning, while the British-HMS Diamond shot down a Houthi drone. [read post]
14 Dec 2023, 9:09 am
The SI commences those revocations for some of those instruments (or provisions of instruments) with effect from: 14 December 2023 for the provisions set out in regulation 2, which contain obligations for HM Treasury to review legislation that is revoked by FSMA 2023. 1 January 2024 for the provisions set out in the Schedule to the SI. 5 April 2024 for the provisions set out in regulation 4, which relate to data reporting services and insurance distribution. 30 June 2024 for the provisions… [read post]
12 Dec 2023, 11:00 pm
On 4 December 2023 HM Treasury, as the United Kingdom’s economic and finance ministry, issued an advisory notice that South Africa has been added to the schedule of “High-risk Third Countries” under the UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, 2017. [read post]
12 Dec 2023, 8:45 am
The PRA has not made final rule instruments at this stage as HM Treasury will first need to revoke the relevant parts of the Capital Requirements Regulation by way of statutory instrument (SI), before the PRA can replace them in the PRA rules. [read post]
11 Dec 2023, 12:53 pm
The LGBT Veterans Independent Review detailed “the existence, enforcement and consequences of an official policy current in HM Armed Forces between 1967 and 2000,” the period in which no LGBTQIA+ person was allowed to serve in the Armed Forces, despite homosexuality being legal in the UK. [read post]
8 Dec 2023, 2:33 pm
“As a critical next step, we have appointed a task force chaired by HMS Dean for Medical Education Bernard Chang to review the panel’s recommendations and to develop an implementation plan in an expedient and thoughtful manner,” school leaders said in the letter. [read post]
8 Dec 2023, 7:56 am
On 8 December 2023, HM Treasury and the FCA jointly published Discussion Paper 23/5: Advice Guidance Boundary Review – proposals for closing the advice gap (DP23/5). [read post]
8 Dec 2023, 7:55 am
It also describes how the PRA takes an outcome-based approach to advising HM Treasury on ‘equivalence’ determinations. [read post]
7 Dec 2023, 8:33 am
The regulators propose to apply the rules to all CTPs that are designated by HM Treasury, regardless of the specific firms and FMIs to which the CTP provides services. [read post]
7 Dec 2023, 12:53 am
On 6 December 2023, HM Treasury (HMT) published a near-final version of the draft statutory instrument (SI) – the Money Market Funds Regulations 2024 – to replace the Money Market Funds Regulation and create a new framework for money market funds (MMFs). [read post]
7 Dec 2023, 12:50 am
On 6 December 2023, HM Treasury published the Financial Services and Markets Act 2023 (Resolution of Central Counterparties: Partial Property Transfers and Safeguarding of Protected Arrangements) Regulations 2023 (SI 2023/1316). [read post]
6 Dec 2023, 7:50 am
On 5 December 2023, HM Treasury (HMT) published an illustrative draft of the Financial Services and Markets Act 2000 (The Ombudsman Scheme) Regulations 2024, along with a Policy Note. [read post]
6 Dec 2023, 7:47 am
On 5 December 2023, HM Treasury (HMT) published the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No.2) Regulations 2023 (SI 2023/1306). [read post]
6 Dec 2023, 7:34 am
On 5 December 2023, HM Treasury published the Resolution of Central Counterparties (CCPs) (Modified Application of Corporate Law and Consequential Amendments) Regulations 2023 (SI 2023/1313). [read post]
5 Dec 2023, 11:47 pm
The Parochial Fees (Amendment) Order 2023 SI 164 provides that parochial fees under Article 6 Parochial Fees and Scheduled Matters Amending Order 2019 increase for the remainder of 2023 and for the whole of 2024 by whichever is the lower of the Consumer Prices Index and 5%. [read post]
4 Dec 2023, 9:01 pm
Accordingly, HM Treasury established the Transition Plan Taskforce (TPT) in April 2022 to develop robust private sector climate transition plans and related disclosures. [read post]
4 Dec 2023, 8:56 am
The publication follows HM Treasury’s recent announcement of its plan to allow certain fractional share contracts as ISA investments and engagement with stakeholders on implementing this. [read post]
