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Bank / Financial Supervision Commission / Law / Business / Structure / Terrorism financing / Money laundering / Basel II


Licenceholder news Issue 6 - Dec2012
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Company

Bells Global PLC / Abacus Financial Services Ltd / Funds Development Group / Afrovet Laboratories / /

Country

Belarus / Ivory Coast / Isle of Man / Syria / Myanmar / Guernsey / United Kingdom / Iran / Somalia / /

Currency

GBP / /

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Holiday

New Year's Day / /

IndustryTerm

financial services / investment services / quarterly banking statistics / online questionnaire / /

Organization

al-Qaeda / Sprint Hospital / Legislative Council / IoM Government / Financial Supervision Commission / Policy Division / Independent Commission on Banking / RDR / /

Person

Alfred Goodman / /

Position

Governor / Consultation Legislation General / financial adviser / General / /

Technology

peer-to-peer / /

SocialTag