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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]
1 May 2018, 6:05 am by Simon Lovegrove
On 30 April 2018, HM Treasury published its response to its earlier consultation on two measures to support the introduction of the Image Clearing System (ICS) for cheques. [read post]
30 Apr 2018, 4:05 am by Howard Friedman
HM Senior Coroner For Inner North London,  (EWHC, April 27, 2018), a 2-judge panel in England's High Court held unlawful the policy of a London Coroner to categorically refuse to give priority to releasing a body for burial when requested to do so for religious reasons. [read post]
23 Apr 2018, 6:15 am by Simon Lovegrove
HM Treasury and the Treasury Department of the United have issued a joint statement concerning the formation of a US-UK financial regulatory working group. [read post]
19 Apr 2018, 2:22 am by Simon Lovegrove
On 18 April 2018, HM Treasury published a draft of the Financial Regulators’ Powers (Technical Standards) (Amendment etc) (EU Exit) Regulations 2018 together with a covering note. [read post]
19 Apr 2018, 1:54 am by Simon Lovegrove
On 17 April 2018, HM Treasury published its response to the European Commission’s consultation implementing the Basel III reforms that were agreed by the Basel Committee in December 2017. [read post]
13 Apr 2018, 7:31 am by Jack Prettejohn
On 12 April 2018, HM Treasury published a summary of the responses received to its consultation. [read post]
11 Apr 2018, 9:29 am by Albert Weatherill
Highlights in the speech include: customer communications should be balanced, and not seek to dissuade customers from using third party account information service or payment initiation service providers through their communications or terms and conditions; the FCA welcomes the development of industry arrangements designed to facilitate the successful delivery of PSD2 objectives (including voluntary guidelines and dispute management system); the FCA will be looking to see that firms’ culture… [read post]
10 Apr 2018, 6:42 am by Simon Lovegrove
This will include implementing the legislation on the temporary permissions regime if necessary, as announced by HM Treasury in December 2017. [read post]
5 Apr 2018, 11:45 am by FM Librarian
Law Press, 2018) [open access]A New Official ICE Policy Calls for the Detention of Pregnant Women (Immigration Impact Blog, March 2018) [text]Report on an Unannounced Inspection of Heathrow Immigration Removal Centre Harmondsworth Site (2-20 October 2017) (HM Chief Inspector of Prisons, March 2018) [text]"Structural Due Process in Immigration Detention," CUNY Law Review, vol. 21 (Forthcoming, 2018) [full-text via SSRN]Related post:- Thematic Focus: Detention (7 March… [read post]
28 Mar 2018, 7:18 am by Simon Lovegrove
The FCA states: “Subject to HM Government’s legislation setting up the regime, our expectation is that firms and funds that will be solo-regulated by the FCA will need to notify us of their desire to benefit from the regime. [read post]
24 Mar 2018, 7:35 am by Richard Hunt
HMS Associates of New Jersey, CV 17-3560 (JBS/JS), 2018 WL 915123 (D.N.J. [read post]
23 Mar 2018, 6:02 am by Albert Weatherill and Imogen Garner
On 22 March 2018, HM Treasury published a FinTech Sector Strategy paper setting out the action that the UK Government has taken to make the UK the best place to start and grow a FinTech business, and what else it plans to do to maintain this position. [read post]
14 Mar 2018, 8:14 am by Albert Weatherill
On 13 March 2018, HM Treasury issued a call for evidence on the role of cash and digital payments in the new economy. [read post]
6 Mar 2018, 8:22 am by Joe Bamford and Imogen Garner
Going forward, HM Treasury will revert to publishing this report annually. [read post]
1 Mar 2018, 4:48 am by Simon Lovegrove and Jack Prettejohn
View HM Treasury Advisory Notice: Money Laundering and Terrorist Financing controls in higher risk jurisdictions, 27 February 2018 [read post]
27 Feb 2018, 4:47 pm by INFORRM
It is therefore important that media law practitioners and other stakeholders should also work with the Ministry of Justice and HM Courts and Tribunals Service to inform ongoing work on courts modernisation, and push for wider consultation and involvement in reforms. [read post]
20 Feb 2018, 5:00 am by Timothy Saviola, Nathan Swire
In March, Britain plans to send a Royal Navy Type 23 frigate, the HMS Sutherland, on a transit through the South China Sea. [read post]
9 Feb 2018, 9:59 am by Jack Prettejohn
View HM Treasury consultation on proposed changes to cash ratio deposit scheme, 8 February 2018 [read post]