News service provided by Isle of Man Public Serviceshttp://www.gov.im/infocentre/en12018192021222301234567SaturdaySundayFurther to our notification of 19 August 2010, the amended Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”) has been brought into effect on 1 September 2010 http://www.gov.im/lib/news/fsc/amendmentstothea5.xmlWed, 01 Sep 2010 15:26:00 GMThttp://www.gov.im/lib/news/fsc/amendmentstothea5.xmlFinancial Supervision Commission http://www.gov.im/lib/news/fsc/movementinisland29.xmlWed, 25 Aug 2010 15:35:00 GMThttp://www.gov.im/lib/news/fsc/movementinisland29.xmlThere is a genuine Nationwide International Limited with the registered office address of 5-11 St George’s Street, Douglas, Isle of Man. The genuine Nationwide International Limited has no connection whatsoever with the purported Consortium Private Bank or Construction Bank Limited. http://www.gov.im/lib/news/fsc/boguswebsitescon.xmlFri, 20 Aug 2010 10:58:00 GMThttp://www.gov.im/lib/news/fsc/boguswebsitescon.xmlFollowing the approval by Tynwald of the Proceeds of Crime (Money Laundering) Code 2010 (“2010 Code”) on 14 July 2010, the Commission has amended the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”). The amendments to the AML/CFT Handbook also take into account some of the recommendations made by the IM http://www.gov.im/lib/news/fsc/amendmentstothea4.xmlThu, 19 Aug 2010 14:51:00 GMThttp://www.gov.im/lib/news/fsc/amendmentstothea4.xmlAnnual Reports of the Scheme Manager for the Depositors' Compensation Scheme http://www.gov.im/lib/news/fsc/annualreportsoft.xmlWed, 18 Aug 2010 10:34:00 GMThttp://www.gov.im/lib/news/fsc/annualreportsoft.xmlThe Commission has been notified that the Isle of Man Treasury has, on 11th August 2010, published new and updated information regarding Sanctions regimes. http://www.gov.im/lib/news/fsc/terroristfinanci2.xmlFri, 13 Aug 2010 08:49:00 GMThttp://www.gov.im/lib/news/fsc/terroristfinanci2.xmlLicence surrender http://www.gov.im/lib/news/fsc/anorgarthlimited.xmlThu, 12 Aug 2010 10:05:00 GMThttp://www.gov.im/lib/news/fsc/anorgarthlimited.xmlLicence Surrender http://www.gov.im/lib/news/fsc/mpcorporateservi.xmlThu, 12 Aug 2010 10:03:00 GMThttp://www.gov.im/lib/news/fsc/mpcorporateservi.xmlThe Commission has recently become aware of emails received by members of the Public purporting to have been sent by or making reference to the above named individuals. http://www.gov.im/lib/news/fsc/updatebogusemplo.xmlMon, 09 Aug 2010 14:03:00 GMThttp://www.gov.im/lib/news/fsc/updatebogusemplo.xmlThe Commission has recently become aware of the above website which purports to represent the above entity. http://www.gov.im/lib/news/fsc/midasiafinancese.xmlWed, 04 Aug 2010 12:10:00 GMThttp://www.gov.im/lib/news/fsc/midasiafinancese.xmlThe Commission has been notified that the Isle of Man Treasury has, on 30th July 2010, published new and updated information regarding the above Sanctions regimes. http://www.gov.im/lib/news/fsc/ibrahimmostafaka.xmlMon, 02 Aug 2010 09:11:00 GMThttp://www.gov.im/lib/news/fsc/ibrahimmostafaka.xmlThe Financial Supervision Commission (“the Commission”) has today issued a consultation on proposed revisions to civil penalties for late submission of return http://www.gov.im/lib/news/fsc/revisionstocivil.xmlFri, 30 Jul 2010 14:15:00 GMThttp://www.gov.im/lib/news/fsc/revisionstocivil.xmlThe Commission has recently become aware of what appears to be a bogus telephone ‘cold calling’ scam, possibly designed to obtain personal details for future illegal use from Island residents. http://www.gov.im/lib/news/fsc/isleofmanbankcol.xmlFri, 30 Jul 2010 13:14:00 GMThttp://www.gov.im/lib/news/fsc/isleofmanbankcol.xmlFinancial Sanctions Update - Al-Qaida and the Taliban http://www.gov.im/lib/news/fsc/financialsanctio59.xmlWed, 28 Jul 2010 11:19:00 GMThttp://www.gov.im/lib/news/fsc/financialsanctio59.xmlThe Financial Supervision Commission has published its Annual Report for 2009/10. The Report will be laid before Tynwald in fulfilment of the Commission’s obligation under the Financial Services Act 2008. http://www.gov.im/lib/news/fsc/102.xmlFri, 23 Jul 2010 11:31:00 GMThttp://www.gov.im/lib/news/fsc/102.xmlThe Commission has recently become aware of the above website which purports to represent the above entity as well as Conister Bank Limited http://www.gov.im/lib/news/fsc/conisterbankingt.xmlFri, 23 Jul 2010 10:00:00 GMThttp://www.gov.im/lib/news/fsc/conisterbankingt.xmlThe Financial Supervision Commission directed Quadris to suspend dealing on the 29 March 2010. A copy of the Commissions public notice, and the subsequent public notice dated 30 April 2010 can be viewed on our website. http://www.gov.im/lib/news/fsc/quadrisenvironme.xmlFri, 23 Jul 2010 08:47:00 GMThttp://www.gov.im/lib/news/fsc/quadrisenvironme.xmlMichael Andrew Thompson t/a Michael Thompson has surrendered his licence with effect from 14 July 2010 http://www.gov.im/lib/news/fsc/amichaelthompson.xmlWed, 21 Jul 2010 12:12:00 GMThttp://www.gov.im/lib/news/fsc/amichaelthompson.xmlBenelux Corporate Solutions Limited (in liquidation) has surrendered its licence with effect from 18th June 2010 http://www.gov.im/lib/news/fsc/beneluxcorporate.xmlWed, 21 Jul 2010 12:11:00 GMThttp://www.gov.im/lib/news/fsc/beneluxcorporate.xmlThe Commission has recently become aware of correspondence which is purported to have been sent by John Murray and Shane William of a purported company called Mary Patrick Financial Loan Firm of A193, Wood Street, London E17 3NU offering individuals loan arrangements. http://www.gov.im/lib/news/fsc/shanewilliam.xmlMon, 19 Jul 2010 12:23:00 GMThttp://www.gov.im/lib/news/fsc/shanewilliam.xml