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Tax, VAT and Your Money News

New civil penalty for breaches in obligations relating to the movement or examination of goods

The Treasury advises that a new civil penalty will come into effect on 15 September 2025 for breaches of directions specifically relating to the movement or...
Tuesday, 16 September 2025

Treasury publishes first quarterly 2025-26 Government Management Accounts

The Central Government Summary Management Accounts covering the first three months of the current financial year, up to 30 June 2025, have been published. This...
Monday, 15 September 2025

Financial and Transport Sanctions: Russia

This news release is issued to publicise the designation (addition) of 30 persons and specification of 70 ships under the Russia Sanctions regime. The Russia...
Friday, 12 September 2025

Financial Sanctions Russia

This news release is issued to publicise the delisting of 1 individual under the Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019...
Thursday, 11 September 2025

Lessons from UK disclosure underscore importance of immediate action on sanctions matches

The Treasury is urging all financial institutions and regulated entities to take note of the recent disclosure published by the UK’s Office of Financial...
Tuesday, 9 September 2025

Financial Sanctions: Russia

This news release is issued to publicise the addition of eleven entries under the Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019...
Wednesday, 3 September 2025

Financial Sanctions: Chemical Weapons

This news release is issued to publicise the amendment of one entry under the Chemical Weapons sanctions regime. The Chemical Weapons (Sanctions) (EU Exit)...
Thursday, 28 August 2025

Financial Sanctions: ISIL (Da'esh) and Al-Qaida

This news release is issued to publicise the amendment of five entries under the ISIL (Da'esh) and Al-Qaida sanctions regime. The ISIL (Da'esh) and Al-Qaida...
Wednesday, 27 August 2025

Financial Sanctions: Iran

This news release is issued to publicise the addition of five entries under the Iran sanctions regime. The Iran (Sanctions) Regulations 2023 have effect in the...
Thursday, 21 August 2025

Financial Sanctions: Russia

This news release is issued to publicise the addition of eight entries under the Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019...
Wednesday, 20 August 2025
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