Tax, VAT and Your Money News
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 individual.
RENEWAL OF FINAL...
Friday, 26 April 2019
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Regulation (EC) No...
Wednesday, 24 April 2019
Tax return deadline imminent for employers and contractors
The 5 May 2019 deadline for submitting contractors' and employers' tax returns is now just over two weeks away.
If the Income Tax Division has not received the...
Monday, 15 April 2019
Sanctions Notice: 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...
Monday, 15 April 2019
Sanctions Notice: Financial Sanctions: Syria
This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Syria.
The entries...
Friday, 12 April 2019
Sanctions Notice: 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...
Friday, 12 April 2019
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued in respect of the restrictive measures directed against the ISIL (Da'esh) and Al-Qaida organisations.
Annex I to Regulation (EC) No...
Wednesday, 10 April 2019
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...
Wednesday, 10 April 2019
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Regulation (EC) No...
Thursday, 28 March 2019
Sanctions Notice: Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
On 19 March 2019 Commission Implementing Regulation (EU) 2019/432...
Thursday, 21 March 2019
