Isle of Man Bank is a member of the Isle of Man Depositors’ Compensation Scheme (DCS) as set out in the Depositors’ Compensation Scheme Regulations 2010. To understand your eligibility under the scheme you may wish to visit the Isle of Man Financial Services Authority website.Something...
Apex Fund Serviced (IOM) Limited (formerly Mainstream Fund Services (IOM) Limited) is licensed by the Isle of Man Financial Services Authority to conduct investment business and as a Corporate Service Provider. The Company’s highly qualified employees provide professional and dedicated service to cli...
Trident Trust Company (I.O.M.) Limited is licensed by the Isle of Man Financial Services Authority.Isle of Man News & Insights Global Maritime Jurisdictions: Unveiling Excellence - Isle of Man Edition As a self-governing Crown Dependency with a strong history and heritage in shipping, the ...
24. Isle of Man business address: 2 Athol Street, Douglas, Isle of Man, IM99 1AN. Tel. 01624 637000. Licensed by the Isle of Man Financial Services Authority in respect of Deposit Taking, Investment Business and registered as a General Insurance Intermediary. 25. Isle of Man Bank is a ...
The Isle of Man’s Financial Services Authority (FSA) and Gambling Supervision Commission (GSC) are committed to continually assessing legislation and regulation in line with applicable international standards. This means change can come at a pace that is hard to keep up with and that makes it ...
Useful Links Isle of Man Government – www.gov.im/ Isle of Man Financial Services Authority – https://www.iomfsa.im/about/about-us/ Isle of Man Financial Services Sector – www.whereyoucan.com/finance Isle of Man Aircraft Registry – www.gov.im/ded/Aircraft/ ...
1.12 Describe anti-money laundering enforcement priorities or areas of particular focus for enforcement. The Isle of Man Financial Services Authority (the “FSA”) stated that enforcement action focus is on intervening at an early, and justified, stage to help prevent unacceptable risks from crystalli...
It is also advisable to search theIsle of Man Financial Services Authority’s register to ascertain whether the target holds any financial services licences, authorisations or registrations. Depending on the industry in which the target conducts its business and what the due diligence reveals, certain...
Jubilee Buildings,Victoria Street,Douglas,Isle of Man,IM1 2SH Directions Website Call Fiduciary Service Providers Cavendish Trust Company Limited Sponsored Cavendish Trust is an independent, niche international service provider regulated and licenced by the Isle of Man Financial Services Authority. Beyond...
Time The Time Zone is GMT Licence Licensed by The Isle of Man Financial Services Authority; The Isle of Man Insurance & Pensions Association Address Sovereign House 4 Christian Road Douglas, Isle of Man IM1 2SD TELEPHONE NUMBER: +44 1624 699 800 E-MAIL: iom@SovereignGroup.com ...