Basic Search  |  Summaries  |  Advanced SearchCompany County: Isle of Man
Company Nation/Region: British Crown Dependency
Penalty: £614,009
Year: 2024
Date: 6 December, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: IQ EQ agreed to pay £614,009 in settlement of a finding by The Authority that the company failed to comply with the requirements of the Financial Services Rule Book and the AML Code.
Agency: Isle of Man Financial Services Authority
Source of Data: (click here)