A waterwheel in Groudle Glen

News Articles from the GSC

You can also find out more about announcements, events and seminars on our Linkedin page, a link to which is at the bottom of the page.

24 April 2024 - Public Statement Suspension of Gambling Licences. King Gaming & Dalmine

26 March 2024: Further Public Notice Millionaire House Club

2 February 2024: Public Notice Millionaire House Club

18 October 2023: STRIX - New technology to support AML/CFT supervision

28 June 2019: Public Registers of the Beneficial Ownership of Companies

The Isle of Man Government has prepared a document that sets out its position in relation to a recent announcement regarding public beneficial ownership registers

31 January 2018: Anti-Money Laundering Legislation Updates