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8 Sep 2022, 11:57 am by Tom Smith
The HM King or Queen is inextricably linked to all of that. [read post]
28 Mar 2024, 9:53 am by Simon Lovegrove (UK)
FSMA 2023 amends the BA 2009 to confer new powers on the BoE to oversee certain participants in the wholesale cash industry recognised by HM Treasury by order as having market significance which perform relevant functions in relation to wholesale cash distribution activity (recognised persons), and individuals who are specified by HM Treasury by order (specified persons). [read post]
21 Dec 2017, 12:07 pm by Simon Lovegrove and Peter Snowdon
Today, HM Treasury has also announced that, if necessary, the Government will legislate for a temporary permissions regime. [read post]
20 Nov 2007, 9:16 am
Chairman of HM Revenue resigns The BBC reports that the chairman of HM Revenue and Customs, Paul Gray, has resigned in the wake of the incident. [read post]
28 Aug 2018, 8:15 am by Simon Lovegrove (UK)
In case you may have missed any key Brexit updates during the summer: European Union (Withdrawal) Act European Withdrawal Bill becomes law HMT paper on financial services legislation under the EU (Withdrawal) Act First SI made under the European Union (Withdrawal) Act 2018 Draft UK statutory instruments Financial Regulators’ Powers (Technical Standards) (Amendment etc) (EU Exit) Regulations 2018: Brexit SI Draft Building Societies Legislation (Amendment) (EU Exit) Regulations 2018 Draft… [read post]
31 May 2012, 3:11 am by tracey
& Ors v HX Investments Ltd [2012] EWCA Civ 708 (31 May 2012) Samsung Electronics (UK) Ltd v Apple Inc [2012] EWCA Civ 729 (30 May 2012) De Brito & Anor v Secretary of State for the Home Department [2012] EWCA Civ 709 (30 May 2012) QEB Metallics Ltd v Peerzada & Ors [2012] EWCA Civ 728 (30 May 2012) AL (Albania) & Ors v Secretary of State for the Home Department [2012] EWCA Civ 710 (30 May 2012) HM Revenue and Customs v Forde and McHugh Ltd [2012] EWCA Civ 692 (30 May 2012)… [read post]
As part of the repeal and replacement of retained EU law (REUL), HM Treasury plans to bring some provisions of the UK SR into new UK legislation while most firm-facing provisions of the UK SR will be covered by new FCA and PRA rules. [read post]
2 Sep 2022, 6:25 am by Simon Lovegrove (UK)
The FCA is proposing to make amendments to PERG to reflect the changes made by HM Treasury to the high net worth exemption in the consumer credit perimeter. [read post]
4 Feb 2010, 4:58 am by Adam Wagner
The Claimant challenged HM Revenue’s attempt to retrospectively claw back taxation under the 2008 Act. [read post]
29 Jan 2024, 4:32 am by Anita Edwards and Simon Lovegrove (UK)
Government response – sovereign debt and credit default swaps: Readers are also reminded that HM Treasury has published its response to its earlier consultation on the regulation of short selling of sovereign debt and credit default swaps (CDS). [read post]
The Financial Services Act 2021 (FS Act) empowers HM Treasury to revoke provisions in the onshored Capital Requirements Regulation (CRR), in order to allow the PRA to introduce updated prudential rules for credit institutions and PRA-designated investment firms. [read post]
9 Mar 2021, 8:50 pm by Hannah Meakin (UK)
The government legislation takes the form of regulations published by the Department for Business, Energy and Industrial Strategy and HM Treasury. [read post]
25 Jul 2007, 5:52 am
"Believe me, income has dropped by twenty percent and prices have gone up by twenty percent, that's a total of forty percent! [read post]
30 Jan 2018, 10:26 am by Kevin
We already have plenty of exhibits in the Museum of Why People Should Keep Their Mouths Shut, to be honest, but let’s call this a “special exhibition” for which we could, if we wanted, charge extra. [read post]
The PRA and FCA propose that the implementation date for the changes in Chapter 5 would be 1 November 2024 (subject to HM Treasury making the relevant commencement order to revoke the Securitisation Regulation). [read post]
22 Jul 2022, 6:52 am by Simon Lovegrove (UK)
The Regulations make a number of changes to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) in light of HM Treasury’s response document setting out the steps the Government proposes to take amending the MLRs 2017 following its consultation in October 2021. [read post]