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...
Friday, 23 February 2018
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
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: 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