Kleinwort Benson Trustees (Isle of Man) Limited
Kleinwort Benson Trustees (Isle of Man) Limited has surrendered its licence with effect from 28 August 2015.
Category Archives: News Around
Wolseley UK Limited – Expired registration under the Moneylenders Act 1991
Wolseley UK Limited – Expired registration under the Moneylenders Act 1991
The Insurance and Pensions Authority issues consultation papers on transitional provisions and consequential amendments in connection with the establishment of the IOMFSA
The Insurance and Pensions Authority issues consultation papers on transitional provisions and consequential amendments in connection with the establishment of the IOMFSA
Sterling Isle Trust
The Commission has recently become aware of a website www.sterlingisle.co.uk purporting to represent the company Sterling Isle Trust who are claiming to operate out of the Isle of Man and offering wealth management and investment advice.
Sanctions Update
Al Quaida, Terrorism and Terrorist Financing, UN and EU Sanctions – Ransom Payments
Fintrade Finance Limited – Expired registration under the Moneylenders Act 1991
Fintrade Finance Limited – Expired registration under the Moneylenders Act 1991
Local Businesses Urged to be Extremely Wary of Cold Calls
Local Businesses Urged to be Extremely Wary of Cold Calls
Celtic Finance Limited – Cancellation of registration under the Moneylenders Act 1991
Celtic Finance Limited – Cancellation of registration under the Moneylenders Act 1991
Sanctions Update – Libya, Afghanistan, Belarus, Al Qaida, Iran
The Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Cheers! Islands unite to create Tristan Island Brew
Real ale enthusiasts attending the Great British Beer Festival in London next week will be able to sample an exotic new brew produced in the Isle of Man.