Tax, VAT and Your Money News
Financial Sanctions: Democratic Republic of the Congo
This news release is issued to publicise changes to EU sanctions measures in relation to the Democratic Republic of the Congo.
Council Regulation (EU)...
Thursday, 13 February 2020
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designation for the following entries.
Renewal of Final...
Tuesday, 4 February 2020
Sanctions Notice: Financial Sanctions: Ukraine(Sovereignty and Territorial Integrity)
This news release is issued to correct the information published yesterday concerning Yuriy Mikhailovich GOTSANYUK (Group ID:...
Thursday, 30 January 2020
Sanctions Notice: Financial Sanctions: Tunisia
This news release is issued in respect of the financial measures taken against certain persons and entities associated with the Tunisian regime.
Annex I to...
Thursday, 30 January 2020
Sanctions Notice: Financial Sanctions: Ukraine(Sovereignty and Territorial Integrity)
This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine.
Annex I to Council...
Wednesday, 29 January 2020
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, 23 January 2020
Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
Annexe III to Council Regulation (EC) 1210/2003 has been amended with...
Tuesday, 21 January 2020
Value Added Tax: Treatment of cross-border chain-transactions
The Treasury advises that the Value Added Tax (Place of Supply of Goods)(Amendment) Order 2020 and Value Added Tax (Amendment) Regulations 2020 have been made...
Friday, 17 January 2020
Financial Sanctions: Terrorism and Terrorist Financing
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has designated one entity (Hizballah) and removed the designation for another...
Friday, 17 January 2020
Terrorism and Other Crime (Financial Restrictions) Act 2014 – Andrey Lugovoy and Dmitri Kovtun
On 19 January 2020 the Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 [SI 2020 No. 36] (“the UK Order”) comes into force. This Order renews the...
Friday, 17 January 2020