You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
Feedback on visits to Fiduciaries 29 August 2008

The Commission has today issued a document to its licenceholders, giving feedback on matters identified during visits to Corporate Service Providers (“CSPs”) and Trust Service Providers (“TSPs”) during 2007 and early 2008. Whilst the results are directly concerned with CSPs and TSPs, some aspects are also relevant to other financial services businesses.

In issuing the document the Commission aims to promote best practice in the conduct of business and assist licenceholders to maintain appropriate standards in the prevention of money laundering and countering the financing of terrorism. This is in accordance with the Commission’s statutory objectives to protect customers and to reduce financial crime.

More stories >>>  

Related News Articles
Fiduciary visit feedback and PLC questionnaire 22 April 2013
The Financial Supervision Commission has published its latest feedback to licenceholders, in the form of a briefing to corporate and trust service providers on the findings of visits conducted during financial year 2012/13 and a summary of the results of its questionnaire about services provided to public companies. [More]
Have your say on your GP services 26 March 2013
This week, the Department of Health will be issuing ‘GP Access Surveys’ to a selection of patients across all GP Practices. [More]
Treasury Minister responds to UK Budget announcement 20 March 2013
TREASURY Minister Eddie Teare MHK gave his initial feedback on the UK Budget today (Wednesday, March 20), one that had a number of implications for the Isle of Man. [More]
Less than two weeks remain for public to give views on smokefree legislation 27 November 2012
Those wishing to submit comment on the Department of Health’s smokefree legislation public consultation have less than two weeks to make their submissions. [More]
Reminder – Douglas Promenade Consultation 2 November 2012
The Department’s public consultation on the outline design for Douglas Promenade refurbishment project is scheduled to close on Friday 9 November 2012. [More]

Other Guides by Maxima Systems Ltd: Disney World