Training course aims to improve standards
Training course aims to improve standards
Category Archives: News Around
AML/CFT Handbook – November 2012
Appendices G(a) and G(b) have been amended to reflect the FATF Statement issued on 19 October 2012 and the FATF’s statement entitled “Improving Global AML/CFT Compliance: update on-going process” also issued on 19 October 2012
New licenceholder: Senate Limited
On 1 November 2012 the Financial Supervision Commission issued a Financial Services Licence to Senate Limited under Section 7 of the Financial Services Act 2008
Classic Film Weekend: Hook (Cert U)
Classic Film Weekend: Hook (Cert U) screening at the Broadway Cinema 15 & 16 December 2012.
Sanctions Update – Al Qaida
The Commission has been notified that the Isle of Man Treasury has today published new and updated information regarding the above Sanctions regime
Customers can stay up-to-date with Isle of Man Post Office news via Twitter
Customers can now keep up-to-date with all the latest news from Isle of Man Post Office via Twitter.
Jimmy Carr coming to the Villa Marina 4 September 2013
Jimmy Carr tickets on sale now
Financial Sanctions: Al-Qaida
This news release adds a further 2 individuals to the UN Al-Qaida sanctions list
Two Sides of a Coin
The importance of art in evoking stories, memory and a sense of place and time. Dr Christina Henri, Honorary Artist in Residence at Cascades Female Factory Historic Site Tasmania, will be visiting the Isle of Man to present a lecture entitled ‘Two Si…
Winter programme of talks for Manx farmers
series of talks for farmers during winter 2012/13