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Customs and Excise News

Value Added Tax Act 1996 (Amendment) Order 2018

The Treasury advises that the above Order has been made and comes into operation on 1 March 2018, and introduces a new penalty against participation in VAT...
Yesterday

Soft Drinks Industry Levy (SDIL)

The Treasury Minister has confirmed today that the introduction of the Soft Drinks Industry Levy (SDIL) on the Island has been postponed for one year until 1...
Tuesday, 20 February 2018

Financial Sanctions: Terrorism and Terrorist Financing

On 20 February 2018, HM Treasury renewed the final designations in respect of the following individuals: RENEWAL OF FINAL DESIGNATION [Additional information...
Tuesday, 20 February 2018

Financial Sanctions: Libya

This news release is issued in respect of the financial sanctions measures relating to Libya. Annex V to Regulation (EU) No 2016/44 has been amended with...
Monday, 12 February 2018

Sanctions Notice: Financial Sanctions: Tunisia

This news release is issued in respect of the financial measures taken against certain persons and entities associated with the Tunisian regime. Annex I to...
Wednesday, 31 January 2018

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

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: Terrorism and Other Crime (Financial Restrictions) Act 2014 – Andrey Kostantinovich Lugovoy and Dmitri Vadimovich Kovtun

On 22 January 2018, HM Treasury made two designations under section 4 of the Anti-Terrorism, Crime and Security Act 2001. The designations concerned: ANDREY...
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
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