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Treasury News

Financial Sanctions: ISIL (Da’esh) and Al-Qaida

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...
Friday, 16 June 2017

Sanctions Notice: Financial Sanctions: Syria

This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Syria. The entry...
Friday, 16 June 2017

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. Annex IV to Council Regulation...
Friday, 16 June 2017

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...
Tuesday, 13 June 2017

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 and should be read in conjunction...
Tuesday, 13 June 2017

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. On 2 June 2017, the UN Security...
Monday, 12 June 2017

Isle of Man signs new OECD tax treaty

The Isle of Man has joined nearly 70 other countries signing up to a new international treaty against tax avoidance by multinational companies. The OECD...
Thursday, 8 June 2017

Sanctions Notice: Financial Sanctions Central African Republic

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)...
Tuesday, 6 June 2017

FATCA and CRS Reporting Deadlines Near

The 30 June 2017 deadline for Isle of Man Financial Institutions to submit their 2016 US FATCA reports to the Income Tax Division is now less than one month...
Thursday, 1 June 2017

UNITED NATIONS AND EUROPEAN UNION SANCTIONS: Central African Republic

On 25 May 2017, the European Union published Council Implementing Regulation (EU) 2017/890 of 24 May 2017 implementing Article 17(1) of Regulation (EU) No...
Thursday, 25 May 2017
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