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29 Nov 2022, 8:46 am by Simon Lovegrove (UK)
Chapter 5 gives information about the Economic Crime Levy, which the FCA are required, under new legislation, to collect on behalf of HM Treasury from 2023/2. [read post]
30 Jul 2024, 3:52 am by Anita Edwards and Simon Lovegrove (UK)
Following HM Treasury’s call for proposals on measuring the success of the FCA’s secondary objective, it agreed to publish a set of metrics. [read post]
28 Jan 2020, 7:28 am by Simon Lovegrove (UK)
On 27 January 2020, the Department for Exiting the European Union (DExEU) published a letter from John Glen MP, Economic Secretary to the Treasury, to Lord Kinnoull, European Union Committee Chair, on equivalence in the area of financial services post-Brexit. [read post]
16 Jun 2011, 3:29 pm by Sabrina
A new approach to financial regulation: the blueprint for reform - Presented to Parliament by the Chancellor of the Exchequer... [read post]
6 Apr 2011, 4:07 pm by Sabrina
News release: "The review proposes a number of measures to build on the UK’s existing strong covered bond regime. [read post]
28 Feb 2020, 4:23 am by Simon Lovegrove (UK)
On 27 February 2020, the UK Government published a document setting out its approach to the future relationship with the EU. [read post]
2 Aug 2011, 10:30 pm by Sabrina
One-In, One-Out (OIOO) Methodology, July 2011. [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]
22 Dec 2021, 6:55 am by Pamela Reddy (UK) and Annie Birch
The amendments will  be made in Spring 2022 and a full review of the UK’s AML and counter-terrorist financing regimes will be published by HM Treasury by 26 June 2022. [read post]
In CP5/21 the PRA does not propose any new rules on leverage to replace proposed HM Treasury deletions from the CRR. [read post]
1 Dec 2009, 8:25 pm
 For Lloyds, GAPS participation would have meant issuing preferred shares to Her Majesty’s (HM) Treasury at a cost to HM Treasury of £15.6 billion. [read post]
The power for the PRA to consider complete applications for VoPs for firms that wish to add these activities and investment types to their Part 4A permission in advance of 3 January 2018 has been granted by HM Treasury in the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2017. [read post]
19 Feb 2008, 8:41 am
Court of Appeal (Civil Division) Fearns (t/a Autopaint International) v Anglo-Dutch Paint & Chemical Company Ltd & Ors [2008] EWCA Civ 99 (19 February 2008) Welsh Ambulance Services NHS Trust & Anor v Williams [2008] EWCA Civ 71 (15 February 2008) Raissi, R (on the application of) v Secretary of State for the Home Department [2008] EWCA Civ 72 (14 February 2008) Coleman & Anor v Ibstock Brick Ltd [2008] EWCA Civ 73 (14 February 2008) Pirelli Cable Holdings &… [read post]
1 Apr 2010, 3:18 am by sally
Court of Appeal (Criminal Division) Davis v R [2010] EWCA Crim 708 (31 March 2010) Greaves & Ors v R [2010] EWCA Crim 709 (31 March 2010) Delucca, R v [2010] EWCA Crim 710 (31 March 2010) Court of Appeal (Civil Division) Valentines Homes & Construction Ltd, R (on the application of) v HM Revenue and Customs [2010] EWCA Civ 345 (31 March 2010) Servier Laboratories Ltd v National Institute for Health and Clinical Excellence & Anor [2010] EWCA Civ 346 (31 March 2010) Vaughan v… [read post]
13 Apr 2008, 4:33 am
*Previously I suggested that you avoid backslapping in favor of the HM, but a tip of the hat to Mexican Radio (see comments below) who points out that the HM has been demoted in favor of the back slap. [read post]
Following this review, HM Treasury will initiate consultation on potential changes to the UK’s regime for overseas firms and activities in Q4 2021. [read post]