The Treasury News
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
On 23 January 2018, HM Treasury renewed the final designation in respect of Hizballah Military Wing.
RENEWAL OF FINAL DESIGNATION
Entity
Hizballah Military...
Tuesday, 30 January 2018
Deadline approaching for responses to housing consultation
There is still time for people to submit their views on proposals aimed at promoting greater fairness in the allocation of public sector housing in the Isle of...
Monday, 29 January 2018
Export Control (Syria and Libya Sanctions) (Amendment) Order 2017 (Application) Order 2018
The Treasury announces that the above Order has been made and will come into effect on 1 February 2018, and wishes to draw attention to new offences and...
Wednesday, 24 January 2018
Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Council Regulation (EU)...
Tuesday, 16 January 2018
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida organisations
This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Council Regulation...
Tuesday, 16 January 2018
Sanctions Notice: Financial Sanctions: Somalia
On 11 January 2018 the following Order and Regulations came into operation –
European Union (Somalia Sanctions) (Application) (Amendment) Order 2018 [SD...
Friday, 12 January 2018
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373...
Friday, 22 December 2017
UK round pound coins to be removed from circulation by 28 February 2018
The phased withdrawal of the United Kingdom’s round pound coin will continue in the New Year, when it will no longer be accepted as a form of payment for...
Thursday, 21 December 2017
Sanctions Notice: European Union Sanctions - Russia
On 15 December 2017, the European Union (Russia Sanctions) (Amendment) (No. 3) Order 2017 [SD 2017/0370] came into operation, applying in Island law Council...
Tuesday, 19 December 2017
New Bill aimed at protecting Isle of Man from financial crime
Feedback is being sought on legislation aimed at strengthening the Isle of Man’s reputation as a responsible and well-regulated international business...
Monday, 18 December 2017
