AML/CFT Handbook – Sector Specific Guidance
Following the publication of the revised AML/CFT Handbook on 2 April 2015 the Commission has today published some sector specific guidance to supplement the core document.
Author Archives: Isle of Man Government News
Sanctions Update
The Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Consultation on an Appointed Day Order for the Designated Businesses (Registration and Oversight) Act 2015
The Designated Businesses (Registration and Oversight) Bill 2014 has been submitted to the Ministry of Justice and is currently awaiting Royal Assent.
Movement in Island’s Deposit Base
Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers
Letter of Intent between Isle of Man GSC and the Netherlands Gaming Authority
The Isle of Man Gambling Supervision Commission and the Netherlands Gaming Authority have signed a Letter of Intent expressing their mutual wish to cooperate and willingness to enter into a Memorandum of Understanding once the Gaming and Betting Act in…
Appointments Commission, Vacancies
appointments commission, vacancies
Deemster Doyle sworn in as a Judge of Appeal in Jersey
His Honour Deemster Doyle, First Deemster and Clerk of the Rolls is sworn in as a Judge of Appeal in Jersey
Deemster Doyle sworn in as a Judge of Appeal in Jersey
His Honour Deemster Doyle, First Deemster and Clerk of the Rolls is sworn in as a Judge of Appeal in Jersey
Plan to Ban Sale of Sky Lanterns
Plan to Ban Sale of Sky Lanterns
Updates to the Fund Area of the Financial Supervision Commission website
The Commission has updated the layout and content of the Fund area of its website to improve user navigation and to increase the level of content.