Illegal Moneylenders – Stop Now or Face the Consequences
Illegal Moneylenders
Category Archives: News Around
Sanctions Update
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Banking and Funds Bulletins
The Commission has published its latest statistical data release showing aggregate information about the island’s banking and funds sectors in the form of a “banking bulletin” and a “funds bulletin”.
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
REMINDER – CONSULTATION ON BILL TO BAN COLD CALLING CLOSES SOON!
REMINDER – CONSULTATION ON BILL TO BAN COLD CALLING CLOSES SOON!
Consultation by Department of Economic Development relating to Depositors’ Compensation Scheme
The Department of Economic Development has issued a public consultation on Preferred Creditor Status under the Isle of Man Depositors’ Compensation Scheme, which the Financial Supervision Commission is publicising on its website for the benefit of its stakeholders.
Public Statement
The Commission issued a public statement on 2 August 2012 in which it stated, “…both industry and public should be assured that the Commission puts considerable emphasis on the suitability of financial advice and, if it encounters issues that may impact its regulatory objectives, it will utilise the various powers available to it…”.
Standard Bank Group International Limited – Expired registration under the Moneylenders Act 1991
Standard Bank Group International Limited – Expired registration under the Moneylenders Act 1991
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.
Licenceholder News – September 2015
Licenceholder News – September 2015