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21 Apr 2017, 7:19 am by Imogen Garner and Egbe Manton
CP17/12 covers the proposed 2017/18 regulatory fees and levies for the: FCA; Financial Ombudsman Service; Money Advice Service; Pension Wise service; and Illegal Money Lending expenses of HM Treasury. [read post]
20 Apr 2017, 8:58 am by Gavin Punia and Matthew Gregory
On 2 February 2017, we blogged that HM Treasury published a consultation paper on implementation of the revised Payment Services Directive (PSD2). [read post]
20 Apr 2017, 8:55 am by Gavin Punia and Matthew Gregory
HM Treasury will transpose Payment Services Directive 2 into UK legislation in the PSR 2017 which will replace the PSR 2009. [read post]
19 Apr 2017, 9:45 am by Imogen Garner and Hannah Meakin
The BoE is working with the FCA and HM Treasury to widen access to RTGS to include non-bank PSPs. [read post]
12 Apr 2017, 8:15 am by Simon Lovegrove
The Financial Advice Working Group (FAWG) has published the following three reports for HM Treasury and the FCA: Rules of thumb and nudges: improving the financial well-being of UK consumers. [read post]
9 Apr 2017, 3:16 pm by Giles Peaker
As per H and Others v Ealing, the Defendant had to meet the four stage test in Bank Mellat v HM Treasury (No 2) (2014) AC 700 (1) is there a sufficiently important objective (i.e. legitimate aim), (2) is the measure rationally connected to that objective, (3) is it the least intrusive measure which could be used without unacceptably compromising the objective and (4) in adopting the measure has the defendant struck a fair balance between the importance of securing the objective and its… [read post]
5 Apr 2017, 5:30 am by Imogen Garner and Albert Weatherill
HM Treasury has published a Regulatory Innovation Plan (the Plan). [read post]
5 Apr 2017, 3:57 am by Simon Lovegrove
HM Treasury has now published the final Order on the legislation.gov.uk website. [read post]
5 Apr 2017, 2:32 am by Matrix Legal Support Service
This appeal considered whether the High Court erred in holding that the provisions of the Sexual Offences (Scotland) Act 2009, which prevent the defendant from relying on the ‘reasonable belief’ defence, specifically s 39(2)(a)(i), are compatible with ECHR, arts 6, 8 and 14. [read post]
29 Mar 2017, 9:14 am by Simon Lovegrove and Jack Prettejohn
When making material changes to the Code, HM Treasury will also consult the Banking Liaison Panel, which has the statutory remit to advise HM Treasury under section 10(2)(b) of the Act. [read post]
22 Mar 2017, 9:07 am by Simon Lovegrove
The Sub-Committee has now received a response from Baroness Neville-Rolfe, Commercial Secretary to HM Treasury setting out the Government’s response. [read post]
17 Mar 2017, 6:04 am by Simon Lovegrove and Lisa Lee Lewis
GC17/2 follows the draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the new Regulations), that HM Treasury published earlier this week. [read post]
16 Mar 2017, 3:38 am by Simon Lovegrove and Lisa Lee Lewis
Last September HM Treasury issued a consultation concerning the transposition of the Fourth Anti-Money Laundering Directive (4MLD). [read post]
7 Mar 2017, 4:30 pm by INFORRM
Although it was recently reported that HM Courts and Tribunals Service (HMCTS) had consulted a media industry group, the Society of Editors, on concerns about access to courts information, the open justice aspects of plans and implications for transparency and the rights of court users and participants have not been subject to full public consultation. [read post]
28 Feb 2017, 2:32 am by Laura Hodgson
View: HM Treasury publishes consultation on the transposition of the IDD into UK law   [read post]
23 Feb 2017, 7:05 pm by Sabrina I. Pacifici
HM government transparency report 2017: disruptive and investigatory powers Ref: ISBN 9781474140942 Cm9420 PDF 1.2MB, 110 pages, “Information on the use, regulation and oversight of a wide range of disruptive and investigatory powers. [read post]
22 Feb 2017, 9:26 pm by Bill Marler
An Introduction to Listeria Listeria (pronounced liss-STEER-ē-uh) is a gram-positive rod-shaped bacterium that can grow under either anaerobic (without oxygen) or aerobic (with oxygen) conditions. [4, 18] Of the six species of Listeria, only L. monocytogenes (pronounced maw-NO-site-aw-JUH-neez) causes disease in humans. [18] These bacteria multiply best at 86-98.6 degrees F (30-37 degrees C), but also multiply better than all other bacteria at refrigerator temperatures, something that allows… [read post]
15 Feb 2017, 11:00 pm by Tom Pritchard
  Once the Lord Chancellor accepts a recommendation, the name is notified to the Prime Minister and HM the Queen, before the Prime Minister’s Office makes an announcement. [read post]