Anti-Money Laundering & Financial Fraud Conference
The Isle of Man Financial Services Authority is holding its annual Anti-Money Laundering and Financial Fraud Conference on 1 November 2016 at the Villa Marina
Category Archives: News Around
The Isle of Man Financial Services Authority issues the Insurance (Amendment) Bill 2016 for a second consultation
The Isle of Man Financial Services Authority (“Authority”) has today issued the Insurance (Amendment) Bill 2016 (“Bill”) for a second consultation.
Sanctions Update
Sanctions Update
Important Safety Notice – Tommee Tippee Steamer Blender – Replacement Blades
The Isle of Man Office of Fair Trading wants to make the public aware of a safety notice which has been issued in relation to the Tommee Tippee Steamer Blender.
CHP2016/24 Judgment summary
CHP2016/24 Judgment summary
ISIL (Da’esh) and Al Qaida
ISIL (Da’esh) and Al Qaida
Finanical Services Authority publishes its Annual Report 2015/16
FSA Annual Report 2015/16
Bogus E-mails
The FSA has recently become aware that unsolicited e-mail purporting to originate from Capital International Group (‘Capital’) has been received by parties on the Isle of Man and elsewhere.
Banking and Funds Bulletins
Banking and Funds Bulletins
Chan Fiduciary Limited
Chan Fiduciary Limited