Direct Provision in UK Law
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Sanctions Regulator Hardens Its Heart
......assertive role. Direct provision of funds. The new guidance removes the distinction between. ......
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UK Legislation Made to Onshore EMIR 2.2
The U.K. has published Over the Counter Derivatives, Central Counterparties and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2020 to onshore the new EU reg......... and Trade Repositories (Amendment, etc., and Transitional Provision) (EU Exit) Regulations 2020 to onshore the new EU regime for third-country ... their increasing systemic importance and is widely regarded as a direct response to Brexit, given that three of the largest European CCPs are ......
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UK Government Publishes An Update On The UK Green Taxonomy And A Consultation On Bringing ESG Ratings Providers Within The Regulated Perimeter
......Possible extension to capture the indirect. provision of ESG ratings assessments, and where these assessments. are used in ...Territorial scope. The proposed regime captures the direct. provision of ESG ratings to users (both institutional and. retail) in the ......
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UK Updates Its Green Finance Strategy And Launches ESG Ratings Regulation Consultation
......minimum, the direct provision of ESG ratings to users in the UK, by. both UK firms and ......
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HMT consults on the future regulatory regime for ESG ratings providers
On 30 March 2023, HM Treasury published a Consultation Paper on the future regulatory regime for environmental, social and governance (ESG) ratings providers. The consultation sets out a proposed p.........The activity HM Treasury is proposing to regulate is ‘the direct provision of an assessment of environmental, social or governance factors ......
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OFSI Publish Details Of First Fine For Financial Sanctions Breach
...... Penalties for Breaches of Financial Sanctions (for example, the direct provision of funds to a designated person)? A better understanding of ......
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Updated Draft Of ePrivacy Regulation: Still Hampering Innovation
...... Marketing Communications. Regarding direct marketing communications (e.g., email or push notification marketing), the ... Revised Draft clarifies that the scope of the direct marketing provision should cover all kinds of direct marketing messages. Therefore, the ......
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A UK Version of OFAC?
The Office of Financial Sanctions Implementation ramps up enforcement activities in London - A new UK sanctions enforcement body with added civil enforcement tools is ramping up activities....... . . the breach involves direct provision of funds to designated person;. . arrangements have ......
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UK Introduces Long Awaited Russia Sanctions Legislation Banning Coal, Oil and Gold Imports, and the Provision of Professional and Business Services to Russia and Further Expands Trade Restrictions
On July 21, 2022, further amendments to the UK’s Russia sanctions regime were laid before parliament. The new measures introduced under the Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regula........., the ban prohibits on or after August 10, 2022, the: Import of coal and coal products that are consigned from, or originate in, Russia; Direct or indirect acquisition of coal and coal products that originate, or are located, in Russia with the intention of those goods entering the United ......
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Unexplained Wealth Orders, What You Can Do If One Lands On You
...... are not unique but, unusually, the UWO provisions do not include a direct right for a respondent to vary or discharge the Order - if it is made in ...The lack of any direct provision for such a challenge arguably leaves the whole scheme open to attack. It ......
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