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Customs and Excise News

Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida (1)

This news release is to issue a correction for four listings in the ISIL (Da’esh) and Al-Qaida sanctions regime. Council Regulation (EC) 881/2002 (“the...
Tuesday, 21 April 2020

Financial Sanctions: Iran (Human Rights)

The news release is issued to publicise a correction to the identifying information in respect of the following entries who are still subject to an asset...
Friday, 17 April 2020

Sanctions Notice: Financial Sanctions: Iran (Human Rights)

This news release is issued in respect of the asset-freezing measures directed against certain persons responsible for serious human rights violations in...
Thursday, 9 April 2020

Sanctions Notice: European Union Sanctions: Yemen

The European Union (Yemen Sanctions) (Amendment) Order 2020 (“the 2020 Order”) and Yemen Sanctions (Amendment) Regulations 2020 (“the Regulations”) came into...
Thursday, 9 April 2020

Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida (1)

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations. Annex I to Regulation (EC) No...
Monday, 6 April 2020

FERSA agreement with UK signed by Treasury Minister

Treasury Minister Alfred Cannan MHK this week signed the Final Expenditure Revenue Sharing Arrangement (FERSA) with the United Kingdom Government. The FERSA...
Friday, 27 March 2020

Alcohol Duty – Wine and made-wine, post duty point dilution

Legislation is being introduced which provides for penalty and forfeiture provisions for anyone diluting wine and made-wine after the excise duty point has...
Wednesday, 25 March 2020

Sanctions Notice: Financial Sanctions: Egypt

This news release is issued in respect of the restrictive measures directed against certain persons and entities in relation to Egypt. Following the...
Tuesday, 24 March 2020

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renwed the final designation of one individual with effect from 23 March...
Tuesday, 24 March 2020

Coronavirus – VAT deferred payments

During a Press Conference at 10 am on 23 March 2020, the Treasury Minister announced the following measures in relation to VAT payments. To assist businesses...
Monday, 23 March 2020
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