News service provided by Isle of Man Public Serviceshttp://www.gov.im/infocentre/en12018192021222301234567SaturdaySundayThis 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.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/sanctionsupdated2.xmlThu, 25 Apr 2013 08:17:00 GMThttp://www.gov.im/lib/news/fsc/sanctionsupdated2.xmlThe Financial Supervision Commission has published its latest feedback to licenceholders http://www.gov.im/lib/news/fsc/fiduciaryvisitfe.xmlMon, 22 Apr 2013 10:37:00 GMThttp://www.gov.im/lib/news/fsc/fiduciaryvisitfe.xmlFollowing the recent consultation on regulatory fees for 2013/14, the Financial Supervision Commission (“the Commission”) has today published a Consultation Response. http://www.gov.im/lib/news/fsc/141.xmlFri, 12 Apr 2013 13:45:00 GMThttp://www.gov.im/lib/news/fsc/141.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/alqaida11.xmlFri, 12 Apr 2013 10:01:00 GMThttp://www.gov.im/lib/news/fsc/alqaida11.xmlIn December the Department of Home Affairs (DHA) put out for consultation a draft combined Code to replace the Proceeds of Crime (Money Laundering) Code 2010 and the Prevention of Terrorist Financing Code 2011 http://www.gov.im/lib/news/fsc/summaryofrespons.xmlWed, 03 Apr 2013 07:41:00 GMThttp://www.gov.im/lib/news/fsc/summaryofrespons.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/sanctionsupdatel3.xmlThu, 28 Mar 2013 16:13:00 GMThttp://www.gov.im/lib/news/fsc/sanctionsupdatel3.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/sanctionsupdatea19.xmlThu, 28 Mar 2013 09:45:00 GMThttp://www.gov.im/lib/news/fsc/sanctionsupdatea19.xmlNotice is hereby given that Darragh Fund Services Limited which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 22 March 2013. http://www.gov.im/lib/news/fsc/darraghfundservi1.xmlThu, 28 Mar 2013 09:04:00 GMThttp://www.gov.im/lib/news/fsc/darraghfundservi1.xmlThe Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the below Sanctions regime http://www.gov.im/lib/news/fsc/sanctionsupdatea18.xmlFri, 22 Mar 2013 10:54:00 GMThttp://www.gov.im/lib/news/fsc/sanctionsupdatea18.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/terrorismandterr.xmlWed, 13 Mar 2013 12:36:00 GMThttp://www.gov.im/lib/news/fsc/terrorismandterr.xml