Financial services: Regulation tomorrow

Tracks financial services regulatory developments and provides insight and commentary

Latest from Financial services: Regulation tomorrow - Page 2

On 5 December 2023, HM Treasury (HMT) published the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No.2) Regulations 2023 (SI 2023/1306).

This statutory instrument amends the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations

On 5 December 2023, HM Treasury published the Resolution of Central Counterparties (CCPs) (Modified Application of Corporate Law and Consequential Amendments) Regulations 2023 (SI 2023/1313).

This statutory instrument relates to the introduction of a new special resolution regime for CCPs