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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]
1 Nov 2018, 8:52 am
The statutory instruments are made by HM Treasury in exercise of its powers conferred by the European Union (Withdrawal) Act 2018. [read post]
1 Nov 2018, 8:51 am
The statutory instruments are made by HM Treasury in exercise of its powers conferred by the European Union (Withdrawal) Act 2018. [read post]
1 Nov 2018, 8:50 am
The statutory instruments are made by HM Treasury in exercise of its powers conferred by the European Union (Withdrawal) Act 2018. [read post]
31 Oct 2018, 9:21 am
On 30 October 2018, HM Treasury published a consultation (the Consultation) on the policy proposal for the implementation of a breathing space and statutory debt repayment plan, both announced in the 2017 Conservative party manifesto. [read post]
30 Oct 2018, 4:42 am
On 29 October 2018, the Cryptoassets Taskforce (the Taskforce), comprising of the FCA, HM Treasury and the Bank of England (BoE), published its final report on the UK’s policy and regulatory approach to cryptoassets (the Report). [read post]
29 Oct 2018, 6:43 am
The FMLC encourages HM Treasury to publish guidance to enable firms impacted by the Regulations to begin planning for the future. [read post]
26 Oct 2018, 1:46 am
On 25 October 2018, HM Treasury updated its advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions. [read post]
25 Oct 2018, 11:00 am
The consultation covers changes related to EU legislation where HM Treasury (HMT) has either published its policy intention or published related legislation in draft; BoE consultation paper setting out the key changes to FMI-related BTS and rules. [read post]
25 Oct 2018, 10:10 am
[1] Commission ‘Communication from the Commission to the European Parliament, the Council and the European Economic and Social Committee: On the follow-up to the Action Plan on VAT, Towards a single EU VAT area -Time to act’ COM (2017) 566 final [2] Chris Giles, ‘UK Hints at Staying in European VAT Area After Brexit’ Financial Times (London, 4 June 2018) https://www.ft.com/content/1de61f96-6736-11e8-8cf3-0c230fa67aec accessed 25 October 2018. [3] HM… [read post]
25 Oct 2018, 8:00 am
Wауѕ tо Stop IRS Wage Gаrnіѕhmеnt A wаgе gаrnіѕhmеnt іѕ оnе of the hаrѕhеѕt соllесtіоn mechanisms uѕеd bу the IRS. [read post]
25 Oct 2018, 8:00 am
Wауѕ tо Stop IRS Wage Gаrnіѕhmеnt A wаgе gаrnіѕhmеnt іѕ оnе of the hаrѕhеѕt соllесtіоn mechanisms uѕеd bу the IRS. [read post]
25 Oct 2018, 2:01 am
On 24 October 2018, HM Treasury (HMT) published a response (the Response) to the Government’s 2016 consultation paper ‘Mutual deferred shares: consultation on technical policy details’ (the Consultation). [read post]
