Changes to the AML/CFT Handbook – November 2013
The Commission wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”).
Author Archives: Isle of Man Government News
Sanctions Update – Iran ( Nuclear Proliferation) / Terrorism
The Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanctions regimes.
2013 Tourism Awards and new providers evidence of growing confidence in Visitor Economy
2013 Tourism Awards Nominations
Clearwater Fiduciary Services Limited
Extension of Financial Services Licence – Clearwater Fiduciary Services Limited
IoM Railways 2014 scenic calendar now available
The 2014 Isle of Man Railways scenic events calendar has been published.
Repairs on Snaefell line landslip
Repairs are being made to the mountain tramway between the Bungalow and Snaefell Mine.
Film Festival Winner goes to Pinewood Studios
Filmmaker Rory Dorling has received a personalised tour of the Pinewood Studios facility in Buckinghamshire. The visit was part of the top prize awarded to Rory at this year’s Isle of Man Film Festival, organised by Mannin Shorts.
SEQ Holdings Ltd – Cancellation of registration under the Moneylenders Act 1991
Cancellation of licence
MONEYVAL – Isle of Man’s Progress Report Published
The Isle of Man’s First 3rd Round Written Progress Report outlining progress made by the Isle of Man to implement recommendations previously identified by the IMF, was presented and adopted at the MONEYVAL Plenary in September 2013 and published on …
Endeavour Assets
The Commission has recently become aware of the above mentioned entity which falsely claims to have a business address at 1 Dale Street, Ramsey, Isle of Man IM8 3BJ