An Island company will pay a £120,000 penalty after admitting failing to maintain anti-money laundering rules.
The Financial Supervision Commission says it inspected Capital International in August 2022 as part of a wider review of parts of the Island's money-laundering code.
The FSC says it found failings in procedures, controls and risk assessments around politically exposed people.
It fined the company £170,851 but applied a 30 per cent discount for Capital International's cooperation.
Drop-in sessions to learn about starting a business
The Department for Enterprise says it'll be hosting a series of drop-in sessions for those thinking of starting their own business.
Food hygiene talks to be held before ratings made public
Worried about your restaurant's hygiene rating as the government prepares to publish them next year?
End of the road for Manx Cat Cafe
The Manx Cat Café has announced it will be closing at the end of October.
Caterers invited to run northern bistro
Could you run a food outlet in the north of the Island?
Plans to upgrade industrial building near airport
A company has applied for planning permission to upgrade an industrial building in the south of the Island.
Perfume shop to close this week
A shop in Peel will close its doors for good this week.
Post Office unveils new triskelion stamps
Isle of Man Post Office has launched a new set of stamps featuring the Island's ubiquitous logo.
Is the government promoting satellite internet for phones?
An MHK wants to know if the government's promoting satellite internet for mobile phones.
