Tax, VAT and Your Money News

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, 15 May 2015

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...
Friday, 8 May 2015

Public Notice: SBIC Finance Limited and SML Limited - Expired Moneylenders registrations

Notice is hereby given that the registrations of SBIC Finance Limited and SML Limited under the Moneylenders Act 1991 have expired with effect from 8 May 2015.
Friday, 8 May 2015

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, 22 April 2015

Isle of Man removed from Italian blacklist

On 1 April 2015 the Italian Ministry of Economy and Finance removed the Isle of Man from its blacklist. The new list implements provisions, announced in the...
Friday, 17 April 2015

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 to...
Tuesday, 14 April 2015

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...
Friday, 10 April 2015

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, 10 April 2015

Merger of the Financial Supervision Commission and Insurance and Pensions Authority

In November last year the Treasury announced that the Insurance and Pensions Authority and the Financial Supervision Commission were working towards a merger in...
Friday, 10 April 2015

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 to...
Tuesday, 31 March 2015