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25 May 2012, 7:21 am
It is tempting to avoid problems by “robbing Peter to pay Paul”, especially where HM Revenue and Customs are concerned, but this is short-sighted and could lead to the demise of your business. [read post]
17 Feb 2007, 9:10 am
Hm? [read post]
3 Sep 2008, 3:28 pm
Court of Appeal (Criminal Division) Richards, R v [2008] EWCA Crim 1841 (23 July 2008) Cooper, R v [2008] EWCA Crim 1856 (31 July 2008) Norman, R v [2008] EWCA Crim 1810 (31 July 2008) B & Ors, R v [2008] EWCA Crim 1997 (15 August 2008) High Court (Chancery Division) Dragonfly Consultancy Ltd v HM Revenue & Customs [2008] EWHC 2113 (Ch) (03 September 2008) High Court (Commercial Court) Aspinall’s Club Ltd v Al-Zayat [2008] EWHC 2101 (Comm) (03 September 2008) High… [read post]
21 Mar 2023, 2:45 am
SSR Review – Call for evidence – HM Treasury’s Call for Evidence on the UK Short Selling Regulation, which was part of the government’s wider programme to repeal and replace retained EU law in financial services, has now closed. [read post]
20 Jul 2021, 8:40 pm
Alongside the Free Trade Agreement the following joint declarations have also been entered into: UK-Norway, Iceland, and Liechtenstein FTA: joint declaration on financial services UK-Norway, Iceland, and Liechtenstein FTA: joint declaration on the extension of provisions relating to trade in services and investment to the Bailiwicks of Guernsey and Jersey, and the Isle of Man UK-Norway, Iceland, and Liechtenstein FTA: joint declaration on the extension of provisions relating to trade in services and… [read post]
3 May 2022, 5:02 am
Responses to the consultation questions should be submitted to HM Treasury by 21 July 2022. [read post]
2 Apr 2019, 4:59 am
In addition, we are pleased to be joined by Dashiell Caldwell, Deputy Director of Financial Services at HM Treasury who will discuss the UK’s future economic partnership for financial services. [read post]
3 Jun 2007, 3:29 pm
And another thing - my Bench Chairman tells me that HM Courts' Service has no way at present to account separately for the victim surcharges that are being imposed, so they are setting aside a sum that they think is about right. [read post]
28 Sep 2023, 8:45 am
A new AR department has been set up to lead its cross-FCA strategy on ARs and high-risk casework, and the FCA has also supported HM Treasury’s work to assess whether wider legislative changes are needed. [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]
6 Jul 2019, 9:53 am
Divisions that were less deep and implicit before are cracking open, in part because of the obnoxiousness of (HM) PDT, but also because of the obnoxiousness of his opponents. [read post]
8 Apr 2011, 12:41 pm
The Royal Navy is investigating a shooting on the Scotland-based nuclear submarine HMS Astute. [read post]
25 Oct 2021, 8:40 pm
An explanatory memorandum has been prepared by the HM Treasury which provides a detailed summary about what is being done and why. [read post]
26 Jun 2017, 4:40 am
Our blogs are here, here and here.The JMLSG has now published final revisions to Parts 1, 2 and 3 of its guidance which will shortly be submitted to HM Treasury for Ministerial approval. [read post]
20 Oct 2009, 11:46 am
He was appointed by HM The Queen and held independent status, reporting directly to Parliament, on a range of regulatory, promotional and advisory responsibilities under the Data Protection Act 1998, the Freedom of Information Act 2000 and related laws. [read post]
4 Jan 2013, 9:52 am
An up to date list of all parties subject to the asset freeze can be found on the HM Treasury website. [read post]
24 Jun 2011, 9:02 am
Hm, what to do...? [read post]
14 May 2012, 12:00 pm
I always enjoy being on panels where we talk about this topic (hm, maybe because it was the topic of my book Mothers of Intention?) [read post]
24 Nov 2010, 1:47 am
It is claimed they submitted false and misleading information to insurance companies in order to obtain cheap insurance for a set fee, potentially leaving many drivers uninsured.They were also charged with tax evasion for non-declaration and non-payment of tax to HM Revenue & Customs, which led the investigation. [read post]
13 Mar 2019, 3:18 am
In addition, we are pleased to be joined by Dashiell Caldwell, Deputy Director of Financial Services at HM Treasury who will discuss the UK’s future economic partnership for financial services. [read post]
