The Treasury News

The Isle of Man has signed a joint declaration with Switzerland addressing the introduction, on a reciprocal basis, of the automatic exchange of financial...

On 26 January 2016, the final designation of the person below was revoked by HM Treasury. Consequently, he is not a designated person for the purpose of the...

This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran. Following the publication of...

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network. Annex I...

On 16 January 2016, the Council of the European Union announced that it had noted that the Director-General of the International Atomic Energy Association...

The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373...

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network. Annex I...

The Union Customs Code (UCC) is the new principal customs legislation for the European Union. It will also be the chief source of customs law in the Isle of...

The Treasury’s Customs and Excise Division has published a new Public Notice which contains the texts of selected United Kingdom (UK) legislation that has been...

This news release is issued in respect of the financial sanctions in view of the situation in the Central African Republic. Annex I to Council Regulation (EU)...