Published - Thursday 6th January 2022
Department: HM TreasuryThese Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”), mainly changing the time limits for registration of trusts but also adding further exclusions to the type of trusts which are required to register.
Published - Monday 15th November 2021
Department: HM TreasuryThese Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018 (c. 16) to address failures of retained EU law to operate effectively and other deficiencies arising from the withdrawal of the United Kingdom from the European Union. In particular these Regulations …
Published - Thursday 28th October 2021
Department: HM TreasuryThe primary purpose of this instrument is to make amendments to legislation that are consequential on changes made by sections 1 to 5 of, and Schedules 1 to 4 to, the Financial Services Act 2021 (c. 22) (the “Act”).
Published - Friday 3rd September 2021
Department: HM TreasuryThis Order implements part of the Government’s policy set out in its response, published on 13 March 2002 (Cm 5456), to Lord Sharman’s report on audit and accountability in Central Government. In that response, the Government said that it accepted the report’s recommendation that Non-departmental Public Bodies (NDPBs) should be …
Published - Monday 12th July 2021
Department: HM TreasuryThese Regulations revoke provisions of Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms, as it forms part of domestic law (the “CRR”). The majority of the provisions are to be replaced by rules …
Published - Wednesday 16th June 2021
Department: HM TreasuryThese Regulations provide for an exemption from income tax on income earned in the UK in connection with the 2021 UEFA Super Cup football match. The exemption applies only to individuals within the meaning of “accredited person” (as defined by regulation 2), such as accredited players, officials or contractors of …
Published - Monday 14th June 2021
Department: HM TreasuryThis Order makes amendments to:
Published - Thursday 13th May 2021
Department: HM TreasuryThese Regulations are made in exercise of the powers in section 8(1) of, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 (c.16), in order to address failures of retained EU law to operate effectively and other deficiencies (in particular the deficiencies under paragraphs (b), (c) …
Published - Monday 26th April 2021
Department: HM TreasuryThese Regulations establish a new insolvency procedure to be known as payment institution special administration or electronic money institution special administration (as the case may be) to operate as an alternative to the liquidation or administration of those institutions under the Insolvency Act 1986 (c. 45) (see regulations 7 to …
Published - Thursday 18th March 2021
Department: HM TreasuryThis instrument enables the Financial Conduct Authority (“FCA”) to use its supervisory and enforcement powers under the Financial Services and Markets Act 2000 (c. 8) in order to monitor and enforce compliance with the requirements of section 6 of the Civil Liability Act 2018 (c. 29). It also enables the …