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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 UK’s distance marketing of retail financial services regime, 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.
Draft statutory instrument, which will make amendments to retained EU law related to market abuse, to be laid under the EU (Withdrawal) Act.
Draft statutory instrument, which will make amendments to retained EU law related to markets in financial instruments, to be laid under the European Union (Withdrawal) Act 2018.
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 text of a statutory instrument which makes amendments to retained EU law relating to the supervision framework for third country central counterparties, to be laid under the European Union (Withdrawal) Act 2018 as amen…
Draft statutory instrument, which will make amendments to retained EU law related to the rules on over the counter derivatives, central counterparties and trade repositories, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, which makes amendments to retained EU law relating to payment accounts, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, which will make amendments to domestic legislation and retained EU law related to the framework for the disclosure of confidential information, to be laid under the EU (Withdrawal) Act 2…
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…
These terms of reference outline the scope of the Fair and Effective Financial Markets Review.
A fact sheet of information on the Net Zero-aligned Financial Centre.
Extending the Temporary Recognition Regime (TRR) for overseas central counterparties (CCPs) and the transitional regime for Qualifying central counterparties (QCCPs) by 12 months.
This publication sets out the Treasury's intention that the clearing exemption being negotiated in EMIR REFIT will apply to both UK and EEA Pension Scheme Arrangements after exit day in a no-deal Brexit scenario.
This publication sets out the amendments to UK legislation (including retained EU law) related to the reorganisation and winding up of credit institutions and insurers to be laid under the European Union (Withdrawal) Act 201…
This statement affirms the government’s endorsement for cross-border information-sharing within corporate groups to combat economic crime, and links to best practice.
'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting exercises.
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