Tax, VAT and Your Money News
Sanctions Notice: Financial Sanctions: Iran (Nuclear Proliferation)
This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.
Following the publication of...
Monday, 25 January 2016
Sanctions Notice: Terrorism and Other Crime (Financial Restrictions) Act 2014 – Andrey Kostantinovich Lugovoy and Dmitri Vadimovich Kovtun
At 12 noon on 22 January 2016 the Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016 [SI 2016 No. 67] (“the UK Order”) came into force. This Order contained...
Friday, 22 January 2016
Sanctions Notice: Financial Sanctions: Al-Qaida
This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I...
Wednesday, 20 January 2016
Sanctions Notice: European Union Sanctions
Following the issue of the news release of 18 January regarding the lifting of some of the sanctions measures in force in respect of Iran, the Treasury wishes...
Tuesday, 19 January 2016
Sanctions Notice: European Union Sanctions –Iran – Partial lifting of sanctions
On 16 January 2016, the Council of the European Union announced that it had noted that the Director-General of the International Atomic Energy Association...
Monday, 18 January 2016
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...
Thursday, 14 January 2016
Sanctions Notice: Financial Sanctions: Al-Qaida
This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I...
Friday, 8 January 2016
Union Customs Code – Changes affecting Import, Export, Customs Warehousing and other Customs procedures from May 2016
The Union Customs Code (UCC) is the new principal customs legislation for the European Union. It will also be the chief source of customs law in the Isle of...
Friday, 8 January 2016
Sanctions Notice: Customs and Excise Legislation – Publication of Texts of Applied Legislation
The Treasury’s Customs and Excise Division has published a new Public Notice which contains the texts of selected United Kingdom (UK) legislation that has been...
Tuesday, 5 January 2016
Sanctions Notice: Financial Sanctions: Central African Republic
This news release is issued in respect of the financial sanctions in view of the situation in the Central African Republic.
Annex I to Council Regulation (EU)...
Wednesday, 30 December 2015
