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Search Results for: Isle of Man financial services authority

Isle of Man trust company fined

Posted on 25th November 2021 | by Robbie Lawther

With three directors deemed not to be ‘fit and proper’

Posted in Companies, Industry, Tax & Regulation | Tagged Fine, Isle Of Man

Dubai regulator fines former financial services firm director

Posted on 1st November 2021 | by Robbie Lawther

He has appealed the decision and the case will go to a tribunal

Posted in Companies, Industry, Middle East | Tagged Dubai, Fine, UAE

PEOPLE MOVES: Isle of Man FSA, Deutsche Bank WM, JTC

Posted on 24th August 2021 | by Robbie Lawther

Regulator names chief executive, as wealth manager bolsters south east Asia operation

Posted in Asia, Companies, Europe, Industry, People Moves, Regions, United Kingdom | Tagged Deutsche, Isle Of Man, JTC Group, KPMG, PGIM, Zedra

Ex-Lloyds and Barclays duo set up Isle of Man advice firm

Posted on 5th May 2021 | by Robbie Lawther

Company will also offer services to UK expats globally

Posted in Companies, Europe, Industry, Middle East, United Kingdom | Tagged Expat, Isle Of Man

Isle of Man-based Blackmore under scrutiny

Posted on 30th April 2021 | by Kirsten Hastings

Unregulated firm ‘appears to have operated as a collective investment scheme’ seeking pension funds

Posted in Companies, Industry, Investment, UK News, United Kingdom | Tagged Isle Of Man, Unregulated

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