Scam alert – ‘Helpful’ phishing scam
Scam alert – ‘Helpful’ phishing scam
Category Archives: News Around
Knox Financial Services Limited
Knox Financial Services Limited
Information for Local Businesses that Entered into Contracts with Arena Digital Productions Limited
Information for Local Businesses that Entered into Contracts with Arena Digital Productions Limited
Licenceholder convicted of contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015
Following an investigation by the Authority, it passed a file to the Attorney General’s Chambers regarding prima facie contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015 (“the Code”) by a licenceholder.
Isle of Man Financial Services Authority – Office Hours
Isle of Man Financial Services Authority – Office Hours
Guidance for Applicants seeking a Class 1(2) Deposit Taking Licence
Guidance for Applicants seeking a Class 1(2) Deposit Taking Licence
Important Safety Notice – CALISH Globe String Lights
Important Safety Notice – CALISH Globe String Lights
Sanctions Update – Iraq / Syria / Libya / Isil Da’esh and Al Qaida / Egypt
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Change to Fitness & Propriety Assessments
Change to Fitness & Propriety Assessments
Revised fees legislation to come into effect on 1 April 2017
Revised fees legislation to come into effect on 1 April 2017