January 17, 2020 - Public Statement announcing the imposition of a civil penalty against insurance broker Kestrel Insurance Services Limited, whose directors during the relevant period were identified as Alan Burrows, Kate Burrows, and Paul Coniglio-Burrows. Research by OffshoreAlert showed that, in its 2019 annual return with the Isle of Man Government, the company's shareholders were identified as Beacon Holdings Ltd., of the Isle of Man; Mark Burrows, of the Isle of Man; Alan Burrows, and Paul Coniglio-Burrows.
December 20, 2019 - Notice by the Isle of Man Financial Services Authority regarding the Director Disqualification of Phillip Sean McCarthy.
November 21, 2019 - Public Statement by the Isle of Man Financial Services Authority regarding "the imposition of a discretionary civil penalty" against Fedelta Trust Limited.
October 08, 2019 - News Release by the Isle of Man Financial Services Authority regarding the appointment of Receiver, Manager, and Inspectors for Montpelier (Trust and Corporate) Services Limited.
April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding John McCauley.
April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Lukas Nakos.
April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Alan Louis.
November 17, 2018 - Notice of the disqualification of Dirk Frederik Mudge by the Isle of Man Financial Services Authority.
January 11, 2018 - Public Statement by the Isle of Man Financial Services Authority regarding a civil penalty imposed on Apex Fund Services (IOM) Limited.
November 03, 2011 - Usedcars Warehouse Limited - Public Warning - Isle of Man Financial Supervision Commission - November 3, 2011
