Tax, VAT and Your Money News

On 9 December 2020, the FAFT-Egmont Group released a new report on Trade-Based Money Laundering. The Treasury have updated Notice 1000 MAN to link to this...

This news release is issued in respect of the restrictive measures directed against Iraq. Annexes III and IV to Council Regulation (EC) 1210/2003 has been...

This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 4 listings in the Sudan...

This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 15 listings in the...

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designation of one individual with effect from 23 November...

This news release is issued to publicise amendments to two existing entries under the cyber-attacks financial sanctions regime. Annex I to Council Regulation...

VAT-registered businesses and individuals will be required to submit VAT returns online and make payments electronically from 1 April 2021.  Three-quarters...

At the Tynwald sitting on 17 November 2020 Regulations applying United Kingdom Statutory Instruments made under the Sanctions and Anti-Money Laundering Act 2018...

This news release is issued to correct one entry in the Mali sanctions regime. This amendment brings the entry into line with Annex I to Council Regulation (EU)...

This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran (Nuclear Proliferation).  On 13...