Crest
Isle of Man Government
Reiltys Ellan Vannin
Isle of Man Government Crest

I.O.M.F.S.A

Financial Services Act 2008 - Licenceholders

Number of Financial Services Act 2008 Licenceholders as at 26/07/2017 – 218

Some licenceholders have more than one class of licence, hence the figures in the table below do not add up to the quoted total.

Regulated ActivityNumber
Class 1 - Deposit Taking 18
Class 2 - Investment Business47
Class 3 - Services to Collective Investment Schemes53
Class 4 - Corporate Services150
Class 5 - Trust Services111
Class 6 - Crowdfunding Platforms0
Class 7 - Management or Administration Services10
Class 8 - Money Transmission Services5

Number of Collective Investment Schemes

Authorised Collective Investment Schemes5
Experienced Investor Funds
(including Legacy, Qualifying and Closed)
21
Regulated Funds/Full International Schemes7
Professional Investor Funds0
Specialist Funds17
Qualifying Funds11

The Authority’s policy is, consistent with the availability of data, to be transparent with industry statistics so that the users of the Island’s products and services can make informed judgements about the markets in which they are dealing.

Bank Deposits

DateSterling (£'billions)Non-Sterling (£'billions)Total Bank Deposits (£'billions)
31/03/1722.3417.4039.74
31/12/1624.3818.4642.84
30/09/1625.4717.5142.98
30/06/1624.8916.6941.58
31/03/1624.4915.3739.86
31/12/1524.7015.3240.02
30/09/1525.0714.9139.98
30/06/1525.7914.4240.21
31/03/1525.8515.4241.27
31/12/14/25.5315.2340.76
31/12/1327.0414.8641.90
31/12/1230.9115.4446.35
31/12/1130.9716.0447.01
31/12/1031.9518.2850.23
31/12/0932.6719.2852.89
31/12/0836.3420.9557.29
31/12/0733.9516.5950.54
31/12/0630.2313.1643.39
31/12/0526.7810.7037.48
31/12/0422.148.5630.7
31/12/0320.298.6228.91
31/12/0218.799.0127.8
31/12/0117.729.2726.99
31/12/0017.836.8624.69
31/12/9915.27.7622.96
31/12/9814.987.3322.31

Bank Deposits (Incl Overseas branches)

DateSterling (£'billions)Non-Sterling (£'billions)Total Bank Deposits (£'billions)
31/03/1722.5217.4439.96
31/12/1624.5518.4943.04
30/09/1632.3523.1055.45
30/06/1631.6922.6454.33
31/03/1631.2121.0752.28
31/12/1532.5520.6253.17
30/09/1532.1120.2752.38
30/06/1532.9219.4552.37
31/03/1533.5820.4254.00
31/12/1432.8120.3153.12
31/12/1332.5919.5952.18
31/12/1236.3220.1356.45
31/12/1136.3820.8557.23
31/12/1037.9624.2562.21
31/12/0939.2623.8463.10
31/12/0843.7126.2569.96
31/12/0742.2421.1263.36
31/12/0638.0516.4054.45

Funds Under Management/Administration

DateTotal Funds under management($ billions)
31/03/1717.68
31/12/1618.20
30/09/1620.87
30/06/1620.02
31/03/1622.24
31/12/1522.46
30/09/1521.37
31/03/1520.74
31/12/1418.47
31/12/1321.6
31/12/1222.3
31/12/1122.3
31/12/1027.9
31/12/0933.9
31/12/0843.0
31/12/0753.2
31/12/0641.9
31/12/0525.2
31/12/0413.6
31/12/039.8
31/12/027.7
31/12/017.3
31/12/007.8
31/12/996.6
* 30/06/05 figures revised to incorporate all categories of collective investment schemes.
** The figures for September 2011 to March 2012 have been restated. This restatement corrects an over reporting by one administrator for the period.

Companies, Trusts & Partnerships under administration by Fiduciary Services

Companies and Partnerships  
 2011/20122012/20132013/20142014/20152015/2016
IOM Companies19,652*18,683*18,526*18,49618,223
Other Companies12,68315,03615,88316,63115,631
Partnerships575529533490480
Total32,91034,24834,94234,86934, 334
      
Trusts     
 2011/20122012/20132013/20142014/20152015/2016
Trusts21,41119,56719,08918,37217,247
Private Trust Companies347292645218205
Total21,75819,85019,73418,59017,452

*2011/12 - 5,637 are 2006 Act Companies
2012/13 - 5,952 are 2006 Act Companies
2013/14 - 6,915 are 2006 Act Companies
2014/15 - 7,546 are 2006 Act Companies
2015/16 - 8,026 are 2006 Act Companies