Published on: Monday 25 June 2012
This notice is for general information. It is not a substitute for legislation and should therefore be read in conjunction with relevant legislation in each case.
Published on: Wednesday 20 June 2012
The Financial Supervision Commission has undertaken a self-assessment exercise on data security with a sample of its licenceholders.
Published on: Friday 15 June 2012
The Financial Supervision Commission has become aware of the above website which purports to represent the entity, Associated Nominees, claiming to have an address in the Isle of Man.
Bogus website – http://abacusfinancialservicesltd.com
Published on: Friday 25 May 2012
Worcester International Bank
Published on: Monday 14 May 2012
The Commission has become aware of the website, http://barc-trust.com
Published on: Friday 04 May 2012
The Commission has recently become aware of advertisements posted on a website which purport to represent an entity calling itself Seabank Plant,
Published on: Tuesday 24 April 2012
The Financial Supervision Commission has become aware of documentation sent to members of the public from the purported entity Global Venture Financing offering Foreign Exchange (Forex) dealing and investment facilities.
Published on: Thursday 19 April 2012
Equity Bank Limited - F.S.C - Public Warnings
Mr John Ross
Published on: Tuesday 10 April 2012
The Commission has recently become aware of the website www.royalty7.com which purports to represent an entity calling itself Finance Your Dream Limited,