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Results ForF.S.CResults ForAll Isle of Man Government 
 
DateHeadlineAgency
4 Jul 2008Memorandum of Understanding between the FSC and IOM TreasuryF.S.C
4 Jul 2008Bogus website – http://investec-b.comF.S.C
1 Jul 2008Slides and Examples from Financial Resources Training SessionsF.S.C
27 Jun 2008Financial Sanctions Update - 27th June 2008F.S.C
26 Jun 2008Financial Sanctions Update 26th June 2008 - IranF.S.C
23 Jun 2008The Financial Services Act 2008 and the Collective Investment Schemes Act 2008 F.S.C
19 Jun 2008Update to Public Warning on 18 March 2008 – Bogus ChequesF.S.C
18 Jun 2008Financial Sanctions Update 18th June 2008 - Al-Qaida and TalibanF.S.C
13 Jun 2008Advance Fee Fraud - Mr Abeysinghe SumindraF.S.C
12 Jun 2008Bogus website - Mr Mohammed M. HoqueF.S.C
12 Jun 2008Company Officers Disqualification Bill - Summary of responses received by the Financial Supervision Commission to the consultation F.S.C
9 Jun 2008Briefing document on the implementation of the new Financial Services Bill and associated secondary legislationF.S.C
9 Jun 2008FSC endorses the AIMA Offshore Alternative Fund Directors’ Guide F.S.C. Handbooks
22 May 2008MOVEMENT IN ISLAND’S DEPOSIT BASEF.S.C
21 May 2008Advance Fee Fraud - Roland Mantu, Chudy MorrisonF.S.C
19 May 2008Declaration of Cash by Persons Entering or Leaving the IslandF.S.C
19 May 2008Financial Resources Training SessionsF.S.C
19 May 2008Amendments to Anti-Money Laundering Guidance Notes F.S.C
19 May 2008Financial Sanctions Update 19th May 2008 - IranF.S.C
16 May 2008Corporate Finance - Dr Charles BurnhamF.S.C
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