Published on: Friday 17 October 2014
The Standard, the first of its type, introduces a new minimum benchmark for businesses administering international trusts and companies to follow.
Published on: Thursday 02 October 2014
The Financial Supervision Commission (“FSC”) is warning that not all “investment opportunities” made available to the public are investments subject to FSC regulation.
Published on: Wednesday 01 October 2014
Douglas Trustees Limited had discovered accounting irregularities in the handling of monies belonging to some of its clients.
Published on: Wednesday 13 August 2014
This release is intended to provide a brief overview of the extant situation regarding Louis Group Structured Fund PLC and related companies.
Published on: Thursday 31 July 2014
Proposals to terminate the fund established in relation to the default of Bank of Credit and Commerce International S.A.
Published on: Friday 18 July 2014
The Financial Supervision Commission (“the Commission”) is aware of increasing interest from businesses looking to become involved in the rapidly developing market for virtual currencies such as Bitcoin.
Published on: Friday 11 July 2014
Zurich Bank Ireland bogus websites
Published on: Tuesday 17 June 2014
A delegation from the China Securities Regulatory Commission (“CSRC”) has visited the Island at the invitation of the Chief Minister to sign a Memorandum of Understanding (“MOU”) with the Financial Supervision Commission (“FSC”).
Published on: Thursday 22 May 2014
Public Warning: Purity Bank
Published on: Thursday 08 May 2014
Consultation document in relation to regulations and guidance notes for a new class of (re)insurer called Insurance Special Purpose Vehicle (or “ISPV”).