Where / The Commission / XYZ Corporate Services (Isle of Man) Limited / ABC Bank plc / /
Country
Isle of Man / /
Currency
GBP / USD / / /
Event
Debt Financing / M&A / /
IndustryTerm
trust law / bank charges / disproportionate bank charges / web-based approach / retail investor / custody services / client bank accounts / bank statement / individual services / written communications / bank confirming / client bank account / real-time accounting systems / bank accounts / _for_non-bank_licenceholders_ / online banking / bank statement dates / company law / corporate services / bank / control systems / administration services / attached _guidance_note_for_deposit-takers_on_deposit_advertising_ / /
Organization
Insurance and Pensions Authority / European Union / /
Person
Suitability See / / /
Position
attorney / corporate director / manager / Investment manager / investment adviser / professional officer / auditor / trustee / stockbroker / General / Secretary / officer / corporate trustee / Governor / company secretary / Compliance officer / Fund accountant / director / administrator / director of a client company / Compliance Manager / Terrorism Officer / asset manager and trustee/custodian / controller / /
With effect from January 2012 Financial Services Act 2008 – Guidance on the Financial Services Rule BookPART 1 – INTRODUCTORY