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3 Dec 2018, 7:11 am
On 30 November 2018, HM Treasury published a draft version of The Credit Rating Agencies (Amendment, etc.) [read post]
30 Nov 2018, 6:50 am
Among other things HM Treasury responds to a comment regarding the status of unpaid dividends in the revised creditor hierarchy. [read post]
29 Nov 2018, 8:28 am
On 28 November 2018, HM Treasury published a policy note on The Financial Services (Implementation of Legislation) Bill (the Bill). [read post]
29 Nov 2018, 4:46 am
Earlier this year, two editors of the UKSC Blog, Jack Ballantyne and Louise Pearce, were invited to interview Lord Briggs at the Supreme Court. [read post]
28 Nov 2018, 6:00 am
Hypothetical Social Media Platform Source: HM Treasury and HM Revenues and Customs, author calculations Global Revenues 600 million Global Costs 594 million Global Profits 6 million Revenues linked to UK users 100 million UK Costs 99 million UK Profits 1 million Revenues linked to UK users 100 million Allowance for UK revenues – 25 million DST Tax Base 75 million Standard DST Liability (2 percent * Base) 1.5 million Profit Margin 1… [read post]
27 Nov 2018, 10:02 am
Introduced by the Criminal Finances Act 2017, UWOs are available to the Serious Fraud Office, the National Crime Agency (the “NCA”), the Crown Prosecution Service, HM Revenue and Customs, and the Financial Conduct Authority. [read post]
26 Nov 2018, 6:32 am
On 23 November 2018, HM Treasury issued explanatory information on The Benchmarks (Amendment) (EU Exit) Regulations 2018. [read post]
23 Nov 2018, 6:00 am
On 22 November 2018, HM Treasury published a number of explanatory information webpages for draft EU Exit statutory instruments (SIs) yet to be published: explanatory information for The Mortgage Credit (Amendment) (EU Exit) Regulations 2019. [read post]
Draft Packaged Retail and Insurance-based Investment Products (Amendment) (EU Exit) Regulations 2019
23 Nov 2018, 5:58 am
On 22 November 2018, HM Treasury published a draft of The Packaged Retail and Insurance-based Investment Products (Amendment) (EU Exit) Regulations 2019, together with explanatory information. [read post]
22 Nov 2018, 8:00 am
Onсе уоu hаvе a рооr rating on your credit rероrt bесаuѕе оf a government wage gаrnіѕhmеnt, lien, ѕеіzurе оr lеvу, уоu might аѕ wеll рlаn оn paying for everything you buy with саѕh untіl thе dеbt іѕ paid аnd thе… [read post]
22 Nov 2018, 5:52 am
On 21 November 2018, HM Treasury published explanatory information for two upcoming EU Exit statutory instruments (SIs): Financial Services (Distance Marketing) (Amendment) (EU Exit) Regulations 2019. [read post]
20 Nov 2018, 8:59 am
On 19 November 2018, HM Treasury published a draft of The Long-term Investment Funds (Amendment) (EU Exit) Regulations 2018. [read post]
19 Nov 2018, 7:52 am
On 16 November 2018, HM Treasury published a draft version of The Interchange Fee (Amendment) (EU Exit) Regulations 2018 (the draft Regulations) together with an explanatory memorandum. [read post]
19 Nov 2018, 7:44 am
A large proportion of the entities surveyed by the FATF stated they had received communication from their regulators on at least one of the elements of the FATF / Basel Committee guidance, and over 20 FATF members have taken concrete actions to communicate the new guidelines; domestic capacity building: the Correspondent Banking Coordination Group (CBCG) has committed to explore how solutions developed to address the reduction in correspondent banking relationships might also be used in the context… [read post]
14 Nov 2018, 8:27 am
On 13 November 2018, HM Treasury published the draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018 (the Regulations), together with an explanatory memorandum. [read post]
12 Nov 2018, 8:00 am
An IRS Revenue Officer fосuѕеd on ԛuісk rесоvеrу of уоur full tax dеbt аmоunt іѕ trained tо: Nоt bе swayed by еxсuѕеѕ (lеgіtіmаtе or nоt) Not соnѕіdеr a tаxрауеr’ѕ аbіlіtу tо рау… [read post]
12 Nov 2018, 4:14 am
On 9 November 2018, HM Treasury (the Treasury) published a letter (dated 8 November 2018) to the Chair of the European Scrutiny Committee updating on the progress of negotiations on bank capital requirements (known as the Risk Reduction Package), which have reached the trilogue stage. [read post]
8 Nov 2018, 2:39 am
On 7 November 2018, HM Treasury published a draft of The Bank of England (Amendment) (EU Exit) Regulations 2018 together with a draft explanatory memorandum. [read post]
7 Nov 2018, 4:43 am
., and Transitional Provisions) (EU Exit) Regulations 2018 Draft Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018 EU Authorities EP Brexit co-ordinator letter on continuity of contracts ESMA speech on preparing for Brexit European Parliament votes to adopt resolution on regulatory and supervisory relationships between EU and third countries ECON report on EU / Third Country relationships concerning regulation and supervision UK Authorities FCA speech on updates to… [read post]
2 Nov 2018, 3:19 am
On 28 October 2018, HM Treasury published a draft of the Consumer Protection (Amendment etc.) [read post]
