WebEmail us Isle of Man Domestic Pensions Customers Zurich International Pensions Administration Limited Email us +44 1624 691014 Corporate Savings Plans Zurich International Life Limited If you are a plan administrator or member of an employer sponsored savings or retirement plan, please click here. WebCall us. Personal Banking customers: 800 7 4722 within Oman or +968 24950601 outside Oman. HSBC Advance customers: 800 7 5555 within Oman or +968 24950603 outside Oman. HSBC Premier customers: 800 7 4666 within Oman or +968 24950602 outside Oman. Commercial Banking: Contact your Relationship Manager or visit the …

Legislation & Guidance

WebFirst steps. If you have a complaint you must first give the supplier a chance to resolve it. Follow the supplier's own complaints procedure and give them full details of your complaint and what you want them to do to put the matter right. We expect suppliers to give you a final response to your complaint within 8 weeks and if you are still not ... Web5 apr. 2024 · Good banking. For the most part, the IOM bank have been great, easy to use online, and friendly staff. The only reason they don’t get full stars is because like all other banks, they keep closing branches meaning we have to go further now. Date of experience: January 12, 2024. Useful. offshore materials coordinator

AML/CFT Handbook - iomfsa.im

WebThe Ombudsman Scheme is a free, independent dispute resolution service for customers with a complaint against an Isle of Man financial firm such as a bank, insurance company or financial adviser which the firm has been unable to resolve. It became fully operational in January 2002. The role and powers of the Scheme are established in Schedule 4 ... WebThe Financial Ombudsman Service is a free and easy-to-use service that settles complaints between consumers and businesses that provide financial services. We resolve disputes fairly and impartially, and have the power to put things right. How to complain Complaints we can help with If you have a complaint Web5 aug. 2016 · AML/CFT Handbook. The Authority wishes to draw your attention to an amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’). Section 7.6.3 “Making an external disclosure” has been updated to reflect recent changes to the Isle of Man Financial Intelligence Unit and the … offshore material controller