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.
PokerStars Isle of Man faces uncertainty over Flutter job cuts
PokerStars' Isle of Man operation could be affected by plans to cut up to 1,400 jobs at parent company Flutter Entertainment.
Businesses invite to sponsor Island Games 2029
The Isle of Man will be hosting a huge sporting event in 2029 - and your business is invited to get involved.
Isle of Man to change sanction rules following UK
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Island company unveils AI voicemail alternative
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Deadline approaches for kiosk lease applications
Have you ever dreamed of having your own beachfront business?
Updated sanction lists across four different countries
The government has released four updated sanction lists covering different countries.
Peel Lifeboat receives generous donation
An Isle of Man lifeboat station has been given a generous donation by a local company.
Beach sauna plans submitted for the south of the Island
Port Erin could be getting a permanent beach sauna, if planners give the green light.
