Tax, VAT and Your Money News
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: Venezuela
This news release is issued in respect of the restrictive measures directed against Venezuela.
Annex IV to Council Regulation (EU) No 2017/2063 has been...
Tuesday, 23 January 2018
Maval Trading Limited - Cancellation of registration under the Moneylenders Act 1991
Notice is hereby given that the registration of Maval Trading Limited under the Moneylenders Act 1991 has been cancelled at the request of the Company with...
Monday, 22 January 2018
Have your say on the future of vehicle duty
The public is being asked for its views on how the Isle of Man Government can best raise the funds it needs to maintain Manx roads.
The Department of...
Friday, 19 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: 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