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Direction for the FCA regarding their independent investigation into circumstances surrounding London Capital Finance
First published during the 2016 to 2019 May Conservative government
Penalty notice regarding a breach of financial sanctions regulations.
These factsheets provide more information about the Dormant Assets Bill.
First published during the 2019 to 2022 Johnson Conservative government
Draft statutory instrument, which will make amendments to retained EU law related to financial benchmarks, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, covering the onshoring of central securities depositories legislation, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law related to deposit protection and miscellaneous provisions, to be laid under the European Union (Withdrawal) Act 2018.
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 the prudential treatment of financial conglomerates, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law related to financial markets infrastructure insolvency, to be laid under the European Union (Withdrawal) Act 2018.
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.
The draft SI establishes The Financial Services Contracts Regime (FSCR), which will provide run-off mechanisms to a number of temporary regimes being put in place by separate EU Exit SIs. We intend to lay this SI before Parl…
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 regulations to reform Solvency II, the prudential regulatory framework for insurers and reinsurers, made available for the purpose of early engagement.
Two draft statutory instruments, covering amendments to the Payment Services Regulations 2017, Electronic Money Regulations 2011, and the “SEPA Regulation”, to fix deficiencies in retained EU law under the EU (Withdrawal) Ac…
This notice explains HMRC's policy on aircraft, ship and train stores following the Excise Goods (Aircraft and Ship's Stores) Regulation 2015.
List of explosive detection systems for cabin baggage approved by us for general and exceptional case by case use in aviation security.
Extending the pension fund clearing exemption by two years and the temporary intragroup exemption regime by three years.
A fact sheet of information on the Net Zero-aligned Financial Centre.
Guidance for lenders on applying to the Department for Work and Pensions (DWP) to recover loans from benefits paid to claimants.
Version 1.0 (Published 30 March 2012).
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