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18 Jul 2018, 4:32 am by Simon Lovegrove
On 17 July 2018, HM Treasury published The Friendly Societies (Amendment) (EU Exit) Regulations 2018 together with an explanatory memorandum. [read post]
18 Jul 2018, 4:31 am by Simon Lovegrove
On 17 July 2018, HM Treasury published The Consumer Credit (Amendment) (EU Exit) Regulations 2018 together with an explanatory memorandum. [read post]
17 Jul 2018, 6:25 am by Simon Lovegrove
But the HM Treasury approval function would only be used to refuse to approve a proposed change to a technical standard if it appeared to HM Treasury that a proposed technical standard would have implications for public funds, or would prejudice any negotiations for an international agreement. [read post]
11 Jul 2018, 4:46 am by Simon Lovegrove
On 10 July 2018, HM Treasury published a response to its November 2016 consultation, Rules on ensuring the effective functioning of the financial market infrastructure special administration regime, setting out the Government’s proposals for the rules that will underpin the procedural aspects of the special resolution regime for financial markets infrastructure (FMI). [read post]
10 Jul 2018, 9:40 pm by Joe Whitworth
Wenzel, Mirko Faber, Julie Figoni, Lina Mouna, Ingrid HM Friesema, Harry Vennema, Ana Avellon, Carmen Varela, Lena Sundqvist, Josefine Lundberg Ederth, James Plunkett, Koye Balogun, Siew Lin Ngui, Sofie Elisabeth Midgley, Sofie Gillesberg Lassen, Luise Müller https://www.ecdc.europa.eu/en/publications-data/rapid-risk-assessment-multi-country-outbreak-hepatitis-virus-genotype-ia https://www.eurosurveillance.org/content/10.2807/1560-7917.ES.2018.23.27.1800329   (To sign up for a… [read post]
5 Jul 2018, 2:50 am by Jack Prettejohn
On 4 July 2018, HM Treasury published a letter from the Economic Secretary to the Treasury, John Glen MP, dated 28 June 2018 to the chair of the European Scrutiny Committee, Sir William Cash MP. [read post]
3 Jul 2018, 9:00 am by Robert Liles
 The following private sector contractors have been awarded UPIC contracts:Qlarant (Previously known as “Health Integrity, LLC”) (Western Jurisdiction)AdvanceMed Corporation (Midwestern Jurisdiction)IntegriGuard, LLC, dba HMS Federal (Indefinite Delivery, Indefinite Quantity[1])Noridian Healthcare Solutions, LLC (Indefinite Delivery, Indefinite Quantity)Safeguard Services LLC (North Eastern Jurisdiction)StrategicHealthSolutions, LLC (Indefinite Delivery, Indefinite… [read post]
2 Jul 2018, 12:53 pm by Kelly Phillips Erb
Membership of the J5 includes the heads of tax crime and senior officials in tax agencies, including Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen-en Opsporingsdienst (FIOD), HM Revenue & Customs (HMRC) and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
28 Jun 2018, 6:44 am
Officers at the West Police District station were contacted by a subject (32-year-old HM) who wanted to turn himself in to police. [read post]
28 Jun 2018, 6:32 am by Simon Lovegrove
The survey that the FCA issued for inbound firms in March 2018 is intended to help it identify the firms and funds for which a temporary permission may be relevant and inform the design of the regime; HM Treasury’s approach to on-shoring the EU acquis will not rely on any new, specific arrangements being in place between the UK and the EU after exit and that, as a general principle, EU27 Member States will be treated as third countries (although this general approach may be deviated… [read post]
28 Jun 2018, 6:30 am by Simon Lovegrove
The BoE plans to do this following HM Treasury’s (HMT) publication in draft, or laying before Parliament, of statutory instruments relating to most of its regulatory remits; the changes set out in HMT’s statutory instruments, and the BoE’s changes to BTS and rules, would largely only come into force on 29 March 2019 in the eventuality that the implementation period is not put in place; the BoE does not expect firms providing services within the UK’s regulatory remit… [read post]
28 Jun 2018, 6:12 am by Simon Lovegrove
On 27 June 2018, HM Treasury (HMT) published a paper concerning its approach to financial services legislation under the European Union (Withdrawal) Act 2018 (the Act). [read post]
25 Jun 2018, 4:40 am by Simon Lovegrove
On 21 June 2018, HM Treasury and the Bank of England (BoE) published the speeches given by the Chancellor of the Exchequer and the Governor of the BoE at the Mansion House. [read post]
24 Jun 2018, 9:12 am by Tom Smith
And while I don’t know about others in quite the way I knew about Cardinal McCarrick, everyone with inside knowledge knows that there are many more like hm. [read post]
15 Jun 2018, 6:25 am by Simon Lovegrove
On 13 June 2018, HM Treasury published a letter that it had sent to the chair of the House of Commons’ European Scrutiny Committee, Sir William Cash MP. [read post]
14 Jun 2018, 7:35 am by Simon Lovegrove
On 13 June 2018, HM Treasury published a letter that it had sent to the chair of the House of Commons’ European Scrutiny Committee, Sir William Cash MP. [read post]
4 Jun 2018, 9:00 pm by News Desk
Working closely with other Government Departments such as DEFRA and HM Revenue & Customs to check import documentation, and local authorities to maintain proper trading standards at retail level, Mark and his team of inspectors safeguard the UK’s high food safety standards across all wine produce. [read post]
29 May 2018, 4:05 pm by INFORRM
The Crime and Courts Act 2013 (‘CCA’) sections 34-42 inclusive are headed “Publishers of news-related material: damages and costs” and form a complete and closely integrated scheme enacted for the public benefit, and the protection of the press from spurious complaints, for implementation as a whole. [read post]
4 May 2018, 8:00 am by Mike Habib, EA
Tаx Levy A tаx lеvу is thе ѕtrоngеѕt weapon оf thе IRS; this іѕ whеn thеу wіll bеgіn ѕеіzіng аnу assets аnd property thаt they саn lеgаllу tаkе frоm you, such as: IRS Wage Gаrnіѕhmеnt IRS wаgе gаrnіѕhmеnt… [read post]