Search for: "HM Operating Incorporated"
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26 May 2022, 9:04 am
Scenario testing – Firms should use scenarios which assume disruption has occurred, whilst also including data integrity scenarios and incorporate third party disruption. [read post]
10 Oct 2018, 2:54 am
After Brexit day, the depositary, trustee, operator and/or manager of UK authorised funds will have to meet the following requirements, depending on the legal form the fund takes: authorised unit trust: the manager and trustee must each be a body corporate incorporated in the UK, the affairs of each must be administered in the UK and they must each have a place of business in the UK; authorised contractual scheme: the operator and depositary must each be a body corporate… [read post]
20 Dec 2017, 9:52 am
HM Treasury has now published the Anti-money laundering supervisory review: Response to consultation. [read post]
8 Oct 2018, 6:34 am
Where the Commission has taken equivalence decisions for third countries before Brexit day, these will be incorporated into UK law and will continue to apply to the UK’s regulatory and supervisory relationship with those third countries; special provisions are made for EEA firms which intend to operate in the UK under the temporary permissions regime (TPR) by introducing the possibility of ‘substituted compliance’ in cases where not doing so could lead to… [read post]
22 Aug 2018, 3:52 am
HM Treasury plans to lay the draft SI before Parliament in the autumn. [read post]
7 Mar 2024, 2:58 am
On 6 March 2024, HM Treasury (HMT) published a consultation setting out the Government’s proposal for a new innovative market that aims to allow private companies to scale and grow, and to boost the pipeline of future initial public offerings (IPOs) in the UK. [read post]
7 Mar 2024, 10:04 am
On 6 March 2024, HM Treasury (HMT) published a consultation setting out the Government’s proposal for a new innovative market that aims to allow private companies to scale and grow, and to boost the pipeline of future initial public offerings (IPOs) in the UK. [read post]
26 Jan 2010, 7:56 am
Although lower corporate tax rates combined with double taxation treaties are a key reason in some cases, regulatory consolidation and capital efficiency appear to be important factors in relation to operating company moves and no single jurisdiction appears to satisfy all of those reasons. [read post]
22 Mar 2020, 2:14 pm
2.6.2.The terms and conditions and operating procedures for the CCFF will also be published on the Bank’s website on Monday 23 March 2020. [read post]
9 Jun 2020, 4:39 pm
For example, a responsive point of contact for each court type should be set up, through which operational concerns can be raised. [read post]
13 Jan 2011, 10:00 pm
Bank Mellat v HM Treasury [2011] EWCA Civ 1: read judgment. [read post]
24 Jun 2023, 5:01 am
Plaintiff HM Florida-ORL, LLC … is a Florida for-profit business operating Hamburger Mary's Restaurant and Bar in Orlando. [read post]
10 Nov 2020, 8:55 pm
HM Treasury has published a document providing detail on the equivalence decisions the UK is making for the EEA States. [read post]
15 Feb 2021, 8:50 pm
Clarification of the treatment of operating leases under the basic indicator approach (BIA) for operational risk. [read post]
14 Apr 2023, 2:14 am
Finally, on 31 January 2023 the inquiry received confirmation from the solicitor representing the CIO trustees that the completed transfer deeds had been submitted to HM Land Registry. [read post]
10 Jan 2019, 4:55 am
Equivalence To ensure that the Solvency II regime can continue to operate effectively in the UK, HM Treasury will take on the Commission’s function of making equivalence decisions for third country regimes, while the PRA will take on the role that EIOPA currently has for providing technical assessments of third country regimes. [read post]
17 Dec 2007, 2:03 am
Smartphones, able to edit office documents, run software, send and receive e-mails and surf the Internet, and even manage bank accounts, are featured in the phone ranges of all the major operators; this is no longer a Blackberry-only zone. [read post]
8 Apr 2022, 8:36 am
Furthermore, it will review and develop with HM Treasury appropriate regimes for overseas firms to access the UK markets. [read post]
26 Mar 2020, 7:55 pm
This should then be shared with the BoE and HM Treasury. [read post]
1 May 2024, 2:39 am
Incorporating a new rule which is similar to the cooperation requirement outlined in PRIN 11 (Relations with regulators). [read post]
