Events listed in [Legislation UK] UK Statute Law Database
The Central Counterparties (Equivalence) (United States of America) (Commodity ...
ID 26128
The Central Counterparties (Equivalence) (United States of America) (Commodity Futures Trading Commission) Regulations 2023 have recently been published in the official journal of the UK at legislation.gov.uk. The regulations are a major step in ensuring that U.S. central counterparties (CCPs) registered with the U.S. Commodity and Futures Trading Commission (CFTC) can provide clearing services to UK firms following the implementation of the temporary recognition ...
The Pensions Act 2004 (Amendment) (Pension Protection Fund Compensation) ...
ID 26108
The Pensions Act 2004 (Amendment) (Pension Protection Fund Compensation) Regulations 2023 were published on legislation.gov.uk, the official UK platform for publicizing legal documents. The amendment regulations amend various pensions acts, specifically the Pensions Act 2004, Pensions Act 2008, and the Pensions Act 2011, to ensure that following the sunset of various EU regulations on December 31, 2023 as provided for in the [Retained EU ...
The Financial Services and Markets Act 2023 (Resolution of Central Counterparties: ...
ID 26102
On December 5, 2023, the new Financial Services and Markets Act 2023 (Resolution of Central Counterparties: Partial Property Transfers and Safeguarding of Protected Arrangements) Regulations 2023 (SI 2023/1316) were published on legislation.gov.uk, the official UK platform for publicizing legal documents. This statutory instrument is related to the implementation of a new special resolution regime for central counterparties (CCPs) outlined in [Schedule 11 of the ...
The Resolution of Central Counterparties (Modified Application of Corporate Law and ...
ID 26086
On December 5, 2023, the new Resolution of Central Counterparties (Modified Application of Corporate Law and Consequential Amendments) Regulations 2023 (SI 2023/1313) were published on legislation.gov.uk, the official UK platform for publicizing legal documents. This statutory instrument is related to the implementation of a new special resolution regime for central counterparties (CCPs) outlined in [Schedule 11 of the Financial Services and Markets Act 2023 ...
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. ...
ID 26068
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023 (SI 2023/1306) was published on legislation.gov.uk, the official platform of the UK government for publicizing legal documents. The regulations modify The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) to replace the list of high-risk third countries in Schedule 3ZA with a new ...
The Short Selling (Notification Threshold) Regulations 2023
ID 25954
The Short Selling (Notification Threshold) Regulations 2023 were recently published in the Official Journal of the UK at legislation.gov.uk. The regulations raise the threshold of reportable net short positions that must be notified to the Financial Conduct Authority (FCA) as outlined in Article 5 of the Retained Short Selling Regulation (UK SSR) from 0.1% to 0.2% of an issuer’s total issued share capital. This ...
The Dormant Assets (Distribution of Money) (England) Order 2023
ID 25901
The Dormant Assets (Distribution of Money) (England) Order 2023 has been published in the Official Journal of the UK on legislation.gov.uk. The order supplements the Dormant Bank and Building Society Accounts Act 2008 in that it specifies the use of dormant assets from accounts held at banks and building societies in UK. Dormant accounts are thereby those accounts where there have been no transactions ...
The Insurance Companies (“The Long-term Business Fixed Capital”) Regulations 2023
ID 25879
The Insurance Companies (“The Long-term Business Fixed Capital”) Regulations 2023 (SI 2023/1236) were published on legislation.gov.uk, the official UK website for the publication of legal government documents. The new regulations specify the definition of „structural assets“ held by insurers that are part of their long-term business and capital base. Structural assets are excluded from the typical (trading) tax that arises when the value of ...
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) ...
ID 25834
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023 was published on legislation.gov.uk, the official website for publicizing legal documents. The regulations bring into force various provisions under the Economic Crime and Corporate Transparency Act 2023 which includes legislation to hold companies responsible for the prevention of fraud. To recall, the Act aims to combat financial crime, particularly money laundering, ...
The Central Counterparties (Equivalence) (Singapore) (Monetary Authority of ...
ID 25764
The Central Counterparties (Equivalence) (Singapore) (Monetary Authority of Singapore) Regulations 2023 (SI 2023/1198) as regards an equivalence determination for certain Singapore central counterparties were published on legislation.gov.uk, the official platform of the UK government for publicizing legal texts. In the regulations, the HM Treasury recognizes that the rules and regulations put in place by the Monetary Authority of Singapore (MAS) for the supervision of ...