Tag: hm treasury
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The Edinburgh Reforms – Half-Year Review
Sanctions tracker – round-up of recent UK sanctions developments
UK Government and Bank of England launch Consultation on a Digital Pound
HM Treasury consults on UK regulatory approach to cryptoassets and stablecoins
August 2020: The month ahead in financial services regulatory developments…
Cryptoassets and DLT: global stablecoins v CBDCs and the potential for private DLT to connect public payment systems
This article has also been published by the International Financial Law Review (IFLR). The payments sector is one of the fastest growing sectors within …
COVID-19: Pressure Points: FCA issues 'Dear CEO' letter with update to retail firms (UK)
The Financial Conduct Authority (FCA) has issued a ‘Dear CEO’ letter (the letter) with an update on key issues in light of COVID-19 to firms providing …
HM Treasury and Financial Regulators' updates on Brexit preparation
Almost a year after it was introduced, a key piece of UK domestic Brexit legislation has now been passed. The European Union (Withdrawal) Act 2018 …
UK FCA ASSET MANAGEMENT MARKET STUDY – FINAL REPORT
On 28 June 2017, the FCA published the highly anticipated final findings of its Asset Management Market Study ("Final Report"), which can be accessed …
New UK financial sanctions enforcement powers come into force
On 1 April 2017, Part 8 of the Policing and Crime Act 2017 (the “Act”) came into force, introducing new powers for HM Treasury’s Office of Financial …
EU sanctions update: amendment to sanctions against Russia
Published in the Official Journal today are the anticipated amendments to Council Regulation (EU) No 833/2014, as amended, together with a corrigendum to …
Recent Sanctions Developments: EU relaxes certain Syrian sanctions and amends measures relating to North Korea, Iran and Tunisia; US relaxes Myanmar sanctions
The EU has recently published a new Regulation (Regulation 697/2013 of 22 July 2013 ("Regulation 697/2013")) which amends Regulation 36/2012, the key …
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