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Sanctions Update - Al Qaida - 28 January 2015

The Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regime....

Licenceholder News – January 2015 - 9 January 2015

The Financial Supervision Commission has published Issue 12 of its Licenceholder News, which summarises items of interest from the last four months....

Consultation on Implementation of Discretionary Civil Penalties - 19 December 2014

The Financial Supervision Commission (‘the Commission’) has today published a Summary of Responses to the Second Consultation on Expansion of the Civi...

More Press Releases

Nat Deutsche Group - 10 December 2014

This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 30 of t...

Zurich Bank Ireland - 11 July 2014

PUBLIC NOTICE  - This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred...

Purity Bank - 22 May 2014

This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 30 of t...

More Public Warnings

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