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Draft text of a statutory instrument, which will make amendments to anti-money laundering law (the Money Laundering Regulations 2017; EU Funds Transfer Regulation; and Oversight of Professional Body AML Supervision Regulatio…
Draft statutory instrument, which will make amendments to retained EU law related to market abuse, to be laid under the EU (Withdrawal) Act.
Impacting definitions and the Financial Secretary to the Treasury’s declaration for tax information and impact notes.
The Environment Agency is giving notice that an environmental statement addendum has been prepared in respect of proposed improvement works to flood defences on the Rivers Tone and Parrett in Somerset.
Draft statutory instrument, which will make amendments to retained EU law, and existing UK law, related to securities financing transactions, to be laid under the European Union (Withdrawal) Act 2018.
Draft statutory instrument, which will streamline the process for determining when firms who trade commodities or emission allowances as an ancillary activity need to be authorised as an investment firm.
Following a public consultation, a revised draft of the Attorney General’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002 has been laid in Parliament and will be debated in due course.
Find impacting definitions and the Financial Secretary to the Treasury’s declaration for tax information and impact notes.
This publication sets out the proposed amendments to UK legislation related to financial services passporting rights between the UK and Gibraltar, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law related to credit rating agencies, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law, and existing UK law, related to capital requirements, to be laid under the European Union (Withdrawal) Act 2018.
Draft statutory instrument, which will make amendments to retained EU law related to financial benchmarks, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, which makes amendments to retained EU law relating to interchange fee regulation, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, covering insurance distribution legislation, to be laid under the EU (Withdrawal) Act.
Find information about HMRC’s view on the main taxation impact from the withdrawal of LIBOR and other benchmark rate reform.
Draft statutory instrument, which will make amendments to UK legislation related to the UK’s distance marketing of retail financial services regime, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to the Financial Services and Markets Act 2000 (PRA-regulated Activities) (Amendment) Order.
Draft statutory instrument, which will make amendments to UK legislation related to the framework for financial services regulation in the UK, to be laid under the EU (Withdrawal) Act.
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