FSA News

Kaupthing Singer & Friedlander (Isle of Man) LTD ('the Company') - in liquidation (Press Release)

Published on: Wednesday 27 May 2009

At the meeting of the Depositors’ Compensation Scheme Manager (“Scheme Manager”) held on 27 May 2009 an event of default was declared in respect of the Company. The Depositors’ Compensation Scheme (“the Scheme”) has therefore now been activated.
LoveChildren Charity & Orphanage/Construction Bank (Public Warning)

Published on: Wednesday 13 May 2009

LoveChildren Charity & Orphanage/Construction Bank
Intercom Corporate and Trust Services (Public Warning)

Published on: Wednesday 22 April 2009

Intercom Corporate and Trust Services
Kaupthing Singer & Friedlander (Isle of Man) Limited: Court Hearing 9th April 2009 (Press Release)

Published on: Thursday 09 April 2009

At the Hearing in the High Court in the Isle of Man today, a petition was presented by IoM Treasury and Kaupthing Singer & Friedlander (Isle of Man) Limited (in provisional liquidation) seeking permission to convene meetings of creditors for the purpose of considering and voting upon a proposed Scheme of Arrangement under section 152 of the Companies Act 1931.
Bogus emails and documentation purporting to have been sent by Chan Law LLC (Public Warning)

Published on: Monday 16 March 2009

Bogus emails and documentation purporting to have been sent by Chan Law LLC
Bogus website - www.alil-im.com (Public Warning)

Published on: Wednesday 11 March 2009

Bogus website - www.alil-im.com
Update - AntiquesSupermarket.com (Public Warning)

Published on: Friday 06 March 2009

Update - AntiquesSupermarket.com
Century Trust and Finance/CFT/Vivian Wiseneck (Public Warning)

Published on: Friday 27 February 2009

Century Trust and Finance/CFT/Vivian Wiseneck
Bogus emails and documentation purporting to have been sent by Zurich Bank International Limited (Public Warning)

Published on: Thursday 05 February 2009

Bogus emails and documentation purporting to have been sent by Zurich Bank International Limited
Kristen Heather Investment Plc (Isle of Man); Kristen Heather Investment Finance Plc (Public Warning)

Published on: Friday 16 January 2009

Kristen Heather Investment Plc (Isle of Man); Kristen Heather Investment Finance Plc