A Douglas company has been fined just under £300,000 by the Financial Services Authority.
Trident Trust Company IOM self-reported its failings in 2018 after finding issues with its compliance with one of the Island's Anti-Money Laundering codes.
The company, based on Victoria Street in Douglas, will have to pay a penalty of £295,221 after instances of 'historic non-compliance.'
The Authority says keeping in order with the code is 'mandatory not optional.'
Berthing issues force ferry changes next week
Sailings scheduled for next week have been changed due to issues with low tides.
Nearly £1m on recruitment benefits in last 10 years
The Department of Education, Sport and Culture says it's spent almost a million pounds on recruitment benefits over the last 10 years.
Church in West wants protection for windows
A church in the west of the Island says it wants to protect its historic windows.
MHK to question car tax payments in HOK
Should splitting your car tax payments be cheaper?
Do you speak legal lingo?
If you can speak a language other than English, police say they'd like to hear from you.
Government and hospitality body to work together
The Licenced Victuallers Association says it'll work with the Department for Enterprise over concerns for the hospitality industry.
Chief Minister meets with Jersey Ministers and officials
The Chief Minister is currently in Jersey to meet with Ministers and officials there.
Free period products on HOK agenda next week
Should the government provide free sanitary products for women?
