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Sanctions Update - Terrorism and Terrorist Financing / Al Qaida - 20 October 2014

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

Standard on the Regulation of Trust and Company Service Providers - 17 October 2014

The Group of International Finance Centre Supervisors (“GIFCS”) has issued a Standard on the Regulation of Trust and Company Service Providers (“TCSPs...

Draft Financial Services (Appointment of Manager) Order 2014 - 10 October 2014

Following the recent consultation on revisions to the Financial Services (Appointment of Manager) Order, the Commission has today issued a Summary of ...

More Press Releases

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...

ATM Express AG - 20 February 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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