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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: Republic of Guinea-Bissau

This news release is issued in respect of the restrictive measures directed against the Republic of Guinea-Bissau. Annex I to Council Regulation (EU) No...
Thursday, 11 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)...
Wednesday, 10 January 2018

Isle of Man Government did respond to requests from Indian authorities

The Isle of Man Government has confirmed that it did respond to requests from the Indian authorities regarding an investigation and prosecution in that country...
Monday, 8 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

UK round pound coins to be removed from circulation by 28 February 2018

The phased withdrawal of the United Kingdom’s round pound coin will continue in the New Year, when it will no longer be accepted as a form of payment for...
Thursday, 21 December 2017

Sanctions Notice: European Union Sanctions - Russia

On 15 December 2017, the European Union (Russia Sanctions) (Amendment) (No. 3) Order 2017 [SD 2017/0370] came into operation, applying in Island law Council...
Tuesday, 19 December 2017

New Bill aimed at protecting Isle of Man from financial crime

Feedback is being sought on legislation aimed at strengthening the Isle of Man’s reputation as a responsible and well-regulated international business...
Monday, 18 December 2017

Sanctions Notice: European Union Sanctions – North Korea

On 15 December 2017, the European Union (North Korea Sanctions) (Amendment) (No. 7) Order 2017 [SD 2017/0363] came into operation, applying in Island law...
Friday, 15 December 2017

European Union Sanctions – Venezuela

This news release is issued to publicise a new sanctions regime in relation to Venezuela. On 15 December 2017, the European Union (Venezuela Sanctions) Order...
Friday, 15 December 2017
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