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16 Jul 2018, 6:25 am
The notice replaces previous advisory notices issued by HM Treasury on the subject. [read post]
11 May 2009, 2:52 am
R (O'Connor) v HM Coroner for the District of Avon (Visser intervening) [2009] EWHC 854 (Admin); [2009] WLR(D); [2009] WLR (D) 150 “The test for a verdict of unlawful killing was not exclusively objective, it being necessary to find at least the mental element necessary for a criminal conviction of assault; and insanity, if properly raised [...] [read post]
29 Jan 2010, 1:41 am
Same v al-Ghabra; Regina (Youssef) v HM Treasury Supreme Court “The Treasury exceeded its powers by authorising, in on the test of reasonable suspicion alone, a major inroad into the rights of individuals to dispose of their assets as they chose and to live free of executive interference. [read post]
28 Aug 2008, 8:16 am
Regina (Federation of Tour Operators and Others) v HM Treasury and Others Court of Appeal “The doubling of air passenger duty at seven weeks' notice was not unlawful. [read post]
16 Apr 2019, 5:43 am
HM Treasury has set out examples of the categories of UK trusts that are likely to fall within the definition of an express trust. [read post]
25 Feb 2019, 6:27 am
HM Treasury’s intention is that the exemption will apply to both UK and EEA pension scheme arrangements. [read post]
6 Nov 2017, 7:10 am
HM Treasury proposes to legislate to specify that the payer can request from their bank a copy of the cheque, which under the legislation, will have to be accompanied by details which are listed by HM Treasury as additional information. [read post]
28 Jan 2016, 10:26 am
Have you suffered losses investing in HMS Income Fund BDC? [read post]
20 Oct 2020, 8:56 pm
On 19 October 2020, HM Treasury issued phase II of its consultation on the financial services future regulatory framework review. [read post]
23 Mar 2018, 6:02 am
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]
25 Oct 2007, 2:13 am
Somerville and others v Scottish Ministers (HM Advocate General for Scotland intervening) “The time-limit in s 7(5) of the Human Rights Act 1998 did not apply to a claim for damages based on breach of a Convention right by a member of the Scottish Executive where the act or failure to act relied on was outside devolved competence and thus ultra vires in terms of the Scotland Act 1998. [read post]
9 Oct 2007, 9:06 am
Loyalty Management UK Ltd v Commissioners for HM Revenue and Customs [2007] EWCA Civ 1928 “The supply of goods or services by a retailer when redeeming loyalty points collected by a customer under the Nectar Loyalty Scheme was, for VAT purposes, a supply of "redemption services" to the scheme operator, as well as of goods and services to the customer, and the scheme operator was therefore entitled to input tax credit on its payments, by way of a "service… [read post]
30 Sep 2013, 11:55 am
On September 25, HM Treasury announced that it had lodged a legal challenge with the European Court of Justice on EU legislation governing pay in the banking sector. [read post]
8 Dec 2021, 12:41 am
On 6 December 2021, HM Treasury issued a consultation setting out proposals to update the Building Societies Act 1986 with regard to building societies’ funding model and corporate governance requirements. [read post]
10 Mar 2023, 3:03 am
On 9 March 2023, HM Treasury published a Policy Paper: Terms of reference – Investment Research Review. [read post]
12 Jul 2023, 10:02 am
Applies HM Treasury’s power to make recommendations to the FCA in connection with its general duties to the FCA’s duties in relation to electronic money institutions and payment services. [read post]
28 Mar 2023, 4:19 am
HM Treasury notes in the explanatory memorandum that it will not be issuing further guidance relating to the SI. [read post]
20 Dec 2017, 9:52 am
Mr Barclay plans to update Ms Morgan on HM Treasury’s timetable for the legislation in 2018. [read post]
31 Jul 2007, 9:49 am
Jones v Garnett (HM Inspector of Taxes) [2007] UKHL 35 “A husband who provided his services to the market via a private company which his wife co-owned, thus distributing his earned income between them both via dividend, was not liable to tax on the income transferred to the wife, pursuant to section 660A of the Income and Corporation Taxes Act 1988, provided the wife's shares in the company were ordinary shares which carried a right to more than just income. [read post]
11 Feb 2022, 3:34 am
On 10 February 2022, HM Treasury published a summary of responses to the January 2021 call for input on the review of the UK funds regime and sets out next steps. [read post]
