Events listed in [Legislation UK] UK Statute Law Database
The Register of Overseas Entities (Penalties and Northern Ireland Dispositions) ...
ID 23825
The Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023 were published on legislation.gov.uk, the official UK government web site for publicizing legal documents. The regulations supplement the Economic Crime (Transparency and Enforcement) Act 2022 in that they – grant powers to the Registrar to impose, modify, or revoke financial penalties in relation to legal and natural persons not complying with their ...
The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2023
ID 23765
The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2023 were published on legislation.gov.uk, the official UK web portal for publicizing legal documents. The new regulations amend the existing Russia sanction regulations, the Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019/855), primarily to name a new objective of the 2019 sanction regulations and to expand certain sanction measures to the non-government controlled areas of ...
The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023
ID 23739
The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023 was recently published on legislation.gov.uk, the official website of the UK government for publicizing legal documents. The Order modifies a corresponding order of 2021, namely the Libya (Sanctions) (Overseas Territories) Order 2021 (SI 2021/37) which extends – with some minor modifications – the Libya (Sanctions) (EU Exit) Regulations 2020 (SI 2020/1665) and the [Sanctions and Anti-Money ...
The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023
ID 23633
The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (SI 2023/616) with respect to sanction measures targeted at Belarus and Belarus entities, bodies, and individuals were published on legislation.gov.uk, the online platform of the UK government to publicize legal documents. The Amendment Regulations modify the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (SI 2019/600) to expand the existing scope of sanction measures ...
The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order ...
ID 23603
The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order 2023 was published on legislation.gov.uk, the official website of the UK government for publicizing legal documents. *The order modifies the [Financial Services and Markets Act 2000](http://www.legislation.gov.uk/ukpga/2000/8/contents) and the [Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (SI 2005/1529)*](https://www.legislation.gov.uk/uksi/2005/1529/contents/made) ...
The Central Counterparties (Equivalence) (India) (Reserve Bank of India) ...
ID 23599
The Central Counterparties (Equivalence) (India) (Reserve Bank of India) Regulations 2023 as regards an equivalence determination for Indian 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 Reserve Bank of India for the supervision of Indian central counterparties are ...
The Insider Dealing (Securities and Regulated Markets) Order 2023
ID 23447
The Insider Dealing (Securities and Regulated Markets) Order 2023 was recently published on legislation.gov.uk, the official website of the UK government for publicizing legal documents. The order provides supplementary provisions for the Criminal Justice Act 1993, which – among other things – makes insider dealing a criminal offense in UK, equivalent to the civil offense provisions set out in UK’s retained [Market Abuse Regulation ...
The Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) (Revocation) Order 2023
ID 23315
The Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) (Revocation) Order 2023 (SI 2023/553) was published on legislation.gov.uk, the official platform of the UK government for publicizing legal documents. The order revokes the Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) Order 2021 (SI 2021/1257) which extended the applicability of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (SI 2019/600) to ...
The Financial Services and Markets Act 2000 (Commodity Derivatives and Emission ...
ID 23301
The Financial Services and Markets Act 2000 (Commodity Derivatives and Emission Allowances) Order 2023 was published on legislation.gov.uk, UK’s Statute Law Database publicizing legal documents. The order modifies the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (SI 2001/544) and the Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (SI 2017/701) to implement first steps to „streamline the ...
The Register of Overseas Entities (Definition of Foreign Limited Partner, ...
ID 23270
The Register of Overseas Entities (Definition of Foreign Limited Partner, Protection and Rectification) Regulations 2023 as regards the registration of beneficial owners in the corresponding UK registry in accordance with the Economic Crime (Transparency and Enforcement) Act 2022 were published on legislation.gov.uk, the official website for publicizing legal texts in UK. The regulations (1) provide a comprehensive definition of „foreign limited partner” for purposes .. ...