An Island accountant has been hit with a penalty of more than £2,300 over failures to follow money-laundering measures.
The Financial Services Authority says it's imposed a civil penalty on Edwin Fryer after an inspection last year.
The FSA says it found systemic and longstanding breaches of its anti-money laundering code over a number of years.
It imposed a £2,640 penalty, reduced to £2,376 after he cooperated with the investigation.
Food hygiene course postponed after lack of interest
The government says a lack of interest in a free food hygiene course for restaurant, cafe and takeaway owners means it's been postponed.
Fake bank's claims a load of Baloise, says regulator
There's a warning about an online bank which claims to be based in the Isle of Man, after an investigation by regulators.
MHK wants backing for tax relief on education costs
Should people get tax relief on money they pay towards education costs in future?
High-risk money-laundering sectors include sports bodies, porn and oil
The Island's financial regulator has issued new advice about commercially exposed persons - including arms dealers, oil barons and porn stars.
Peel shop goes back on the market
A shop in Peel is up for sale again, less than 12 months after reopening following a refit.
Island represented at Dublin fintech conference
The Island's financial regulator will be showcasing the Island at an event in Dublin tomorrow.
Don't fall victim to crypto scam, says regulator
The Island's financial regulator has issued a warning about a cryptocurrency scam that claims to be based on the Island.
Post Office plea for patience during race week
The Post Office is asking people to be patient as it tries to collect and deliver mail this week.
