What's New?

Date	Headline	Agency
6 Jan 2009	Financial Services (Appointment of a Manager) Order 2008 - Summary of responses.	F.S.C
29 Dec 2008	Financial Services Act 2008 Implementation	F.S.C
24 Dec 2008	Bogus Website - http://thomashyipinvest.com/	F.S.C
22 Dec 2008	UPDATE - Kaupthing Singer & Friedlander (Isle of Man) Limited - 24 December 2008	F.S.C
19 Dec 2008	Criminal Justice (Money Laundering) Code 2008	F.S.C. Handbooks
16 Dec 2008	Mercantile Limited	F.S.C
16 Dec 2008	First Union Securities - Steven Porter	F.S.C
15 Dec 2008	Nedgroup Investments Fund Xchange Limited	F.S.C
15 Dec 2008	Advance Fee Fraud - Margaret Moore, Michael Ferrell / Michael Ferrar, Sophie Barnes	F.S.C
15 Dec 2008	Financial Sanctions Update 12th December 2008 - Liberia and Al-Qaida and the Taliban	F.S.C
11 Dec 2008	Update - Coporate Finance: Corporate Finance - Dr Charles Burnham	F.S.C
11 Dec 2008	Bogus Documents: Gregory Cole, Andy Gozny, Ubaldi Chambers, Ubaldi Dino	F.S.C
8 Dec 2008	Financial Sanctions Update 8th December 2008 - Al-Qaida and the Taliban	F.S.C
5 Dec 2008	Regulatory Fees for 2009/10	F.S.C
4 Dec 2008	Companies Registry	F.S.C
28 Nov 2008	BNP Paribas Securities Services Custody Bank Limited	F.S.C
27 Nov 2008	UPDATE - Kaupthing Singer & Friedlander (Isle of Man) Limited - 27 November 2008	F.S.C
27 Nov 2008	Notice of adjournment - 27 November	F.S.C
25 Nov 2008	MOVEMENT IN ISLAND’S DEPOSIT BASE	F.S.C
25 Nov 2008	A Consultative Paper on the draft Financial Services (Gateways) Order 2008	F.S.C

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