Tax, VAT and Your Money News
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida
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...
Wednesday, 27 April 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Tuesday, 26 April 2016
Establishment of Financial Intelligence Unit
The Isle of Man is strengthening is commitment to tackling corruption, money laundering and the financing of terrorism through the creation of the Financial...
Friday, 22 April 2016
Isle of Man joins G5 nations in global move for greater transparency
The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest...
Friday, 22 April 2016
Public sector pensions motion deferred
A motion on reform of public sector pensions due to be debated in Tynwald this week has been deferred until the June sitting to allow Members more time to...
Tuesday, 19 April 2016
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the asset freezing measures relating to Libya.
The identifying information for the individual listed below has been...
Tuesday, 19 April 2016
Sanctions Notice: Financial Sanctions: North Korea
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Annex IV to Council Regulation...
Monday, 18 April 2016
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...
Friday, 15 April 2016
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida
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...
Monday, 4 April 2016
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the asset freezing measures relating to Libya.
Annex III to Council Regulation (EU) No 2016/44 has been amended with...
Monday, 4 April 2016
