Tag Archives: Treasury

Treasury Select Committee SME finance inquiry terms of reference

The House of Commons’ Treasury Select Committee has published the terms of reference for its inquiry into the state of the small and medium-sized enterprise (SME) finance market. The inquiry will consider the state of the SME finance market under … Continue reading

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HM Treasury consultation on proposed changes to cash ratio deposit scheme

Under the cash ratio deposit (CRD) scheme, deposit-taking institutions place non-interest bearing deposits at the Bank of England (BoE). The BoE invests these deposits in gilts, and the income earned is used to fund the costs of its monetary policy … Continue reading

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FSOC Designation Treasury Report: A Fundamental Shift

Posted by George W. Madison, Michael E. Borden, and David A. Miller, Sidley Austin LLP, on Sunday, February 4, 2018 Editor's Note: George W. Madison and Michael E. Borden are partners and David A. Miller is an associate at Sidley … Continue reading

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Treasury Issues CAATSA Reports on Russian Senior Foreign Political Figures and Oligarchs

On January 29, 2018, the U.S. Department of the Treasury, pursuant to the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA), delivered five reports to the designated Congressional committees: Sec. 241:  Report on Senior Foreign Political Figures and Oligarchs … Continue reading

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HM Treasury response to consultation on AML supervisory review

In July 2017, the Government published the Anti-money laundering (AML) supervisory review: consultation which sought views on: whether the draft Oversight of Professional Body AML and Counter Terrorist Financing Supervision Regulations deliver on the Government’s intention that the Office for … Continue reading

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