News service provided by Isle of Man Public Serviceshttp://www.gov.im/infocentre/en12018192021222301234567SaturdaySundayDeposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers http://www.gov.im/lib/news/fsc/movementinisland40.xmlTue, 11 Jun 2013 09:38:00 GMThttp://www.gov.im/lib/news/fsc/movementinisland40.xmlUpdated release to provide a brief overview of the extant situation regarding Louis Group Structured Fund PLC and related companies. http://www.gov.im/lib/news/fsc/louisgroupstruct9.xmlMon, 10 Jun 2013 13:23:00 GMThttp://www.gov.im/lib/news/fsc/louisgroupstruct9.xmlThe Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanctions regimes. http://www.gov.im/lib/news/fsc/belarus3.xmlWed, 05 Jun 2013 14:23:00 GMThttp://www.gov.im/lib/news/fsc/belarus3.xmlThe Financial Supervision Commission has issued a Financial Services Licence to SU Private Equity Management Limited. http://www.gov.im/lib/news/fsc/suprivateequitym.xmlWed, 05 Jun 2013 12:37:00 GMThttp://www.gov.im/lib/news/fsc/suprivateequitym.xmlNotice is hereby given that Standard Bank Trust Company (Isle of Man) Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 31 May 2013 http://www.gov.im/lib/news/fsc/standardbanktrus.xmlMon, 03 Jun 2013 09:42:00 GMThttp://www.gov.im/lib/news/fsc/standardbanktrus.xmlThe European Securities and Markets Authority (“ESMA”) has approved a cooperation agreement with the Financial Supervision Commission (“the Commission”) of the Isle of Man and the EU securities regulators for the supervision of alternative investment funds, including hedge funds, private equity and real estate funds. ESMA has negotiated the agreeme http://www.gov.im/lib/news/fsc/esmaapprovesisle.xmlFri, 31 May 2013 15:07:00 GMThttp://www.gov.im/lib/news/fsc/esmaapprovesisle.xmlThe Commission would like to advise licenceholders that some amendments urgently need to be made to the Money Laundering and Terrorist Financing Code 2013 (“2013 Code”). It is proposed that the Money Laundering and Terrorist Financing (Amendment) Code 2013 will come into effect on 1 July 2013 http://www.gov.im/lib/news/fsc/moneylaunderinga1.xmlFri, 31 May 2013 07:18:00 GMThttp://www.gov.im/lib/news/fsc/moneylaunderinga1.xmlThe Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanctions regime. http://www.gov.im/lib/news/fsc/sanctionsupdatet12.xmlWed, 29 May 2013 12:52:00 GMThttp://www.gov.im/lib/news/fsc/sanctionsupdatet12.xmlThe Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanctions regimes. http://www.gov.im/lib/news/fsc/alqaida12.xmlTue, 21 May 2013 12:35:00 GMThttp://www.gov.im/lib/news/fsc/alqaida12.xmlThe Financial Services (Miscellaneous Amendments) Act 2013 comes into operation on 1 June 2013, resulting in changes to the Financial Services Act 2008 and Collective Investment Schemes Act 2008 with effect from the same date http://www.gov.im/lib/news/fsc/financialservice15.xmlTue, 21 May 2013 08:12:00 GMThttp://www.gov.im/lib/news/fsc/financialservice15.xmlThis release is intended to provide a brief overview of the extant situation regarding Louis Group Structured Fund PLC and related companies. http://www.gov.im/lib/news/fsc/louisgroupstruct8.xmlThu, 16 May 2013 13:02:00 GMThttp://www.gov.im/lib/news/fsc/louisgroupstruct8.xmlThe Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanctions regimes. http://www.gov.im/lib/news/fsc/syria1.xmlMon, 13 May 2013 15:18:00 GMThttp://www.gov.im/lib/news/fsc/syria1.xmlNotice is given that Alliance & Leicester International Limited has surrendered its licence with effect from 7 May 2013. http://www.gov.im/lib/news/fsc/allianceleiceste3.xmlWed, 08 May 2013 13:12:00 GMThttp://www.gov.im/lib/news/fsc/allianceleiceste3.xmlThe Commission wishes to draw your attention to amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook http://www.gov.im/lib/news/fsc/antimoneylaunder6.xmlTue, 07 May 2013 14:49:00 GMThttp://www.gov.im/lib/news/fsc/antimoneylaunder6.xmlNotice is hereby given that Mr George Cochran Noble, trading as Noble & Co, has surrendered his licence with effect from 30 April 2013. http://www.gov.im/lib/news/fsc/georgecochrannob.xmlTue, 07 May 2013 12:50:00 GMThttp://www.gov.im/lib/news/fsc/georgecochrannob.xmlThe Financial Supervision Commission is holding its Anti-Money Laundering and Financial Fraud Conference on 13 June 2013 at the Palace Hotel http://www.gov.im/lib/news/fsc/antimoneylaunder5.xmlWed, 01 May 2013 15:21:00 GMThttp://www.gov.im/lib/news/fsc/antimoneylaunder5.xmlThe Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanctions regime. http://www.gov.im/lib/news/fsc/sanctionsupdatei5.xmlTue, 30 Apr 2013 09:01:00 GMThttp://www.gov.im/lib/news/fsc/sanctionsupdatei5.xmlThe Financial Supervision Commission has published Issue 7 of its Licenceholder News, which summarises items of interest from the last four months http://www.gov.im/lib/news/fsc/licenceholdernew5.xmlTue, 30 Apr 2013 08:41:00 GMThttp://www.gov.im/lib/news/fsc/licenceholdernew5.xmlFollowing the approval by Tynwald of the Money Laundering and Terrorist Financing Code 2013 this revised legislation will come into effect on 1 May 2013. http://www.gov.im/lib/news/fsc/moneylaunderinga.xmlMon, 29 Apr 2013 09:03:00 GMThttp://www.gov.im/lib/news/fsc/moneylaunderinga.xmlThe Financial Supervision Commission (“the Commission”) has today issued a consultation document on the draft Designated Businesses (Registration and Oversight) Bill 2013 (“the Bill”). The Bill places responsibility on the Commission for the oversight of the adherence of certain businesses and professions (“Designated Businesses”) to the Island’ http://www.gov.im/lib/news/fsc/consultationrega.xmlMon, 29 Apr 2013 08:53:00 GMThttp://www.gov.im/lib/news/fsc/consultationrega.xml