Published on: Tuesday 25 March 2025
This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Published on: Friday 21 March 2025
The Isle of Man Financial Services Authority delivered a presentation at this year’s Manx State of the Nation Conference organised by the Alliance of Isle of Man Compliance Professionals (AICP).
Published on: Wednesday 19 March 2025
The Isle of Man Financial Services Authority has set out a two-year programme of supervisory engagement aimed at countering financial crime.
Published on: Friday 07 March 2025
News release has been issued by the School of International Financial Services (SIFS) to celebrate the achievement of an Isle of Man Financial Services Authority employee in securing a record exam score.
Published on: Thursday 06 March 2025
The Isle of Man Financial Services Authority has issued its latest update for stakeholders.
Published on: Wednesday 05 March 2025
The Authority has been notified that the Isle of Man Treasury, Customs and Immigration Division has recently published new and updated information regarding the above Sanction regimes.
Published on: Monday 03 March 2025
The Isle of Man Financial Services Authority (“the Authority”) is launching the next stage of its thematic review to assess AML/CFT compliance in relation to sanctions.
Published on: Friday 28 February 2025
The Isle of Man Financial Services Authority is the statutory body responsible for overseeing compliance with the requirements of the Beneficial Ownership Act (“the Act”).
Published on: Wednesday 26 February 2025
An updated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Handbook has been published on the Authority’s website.
Published on: Friday 21 February 2025
The Authority has published its latest statistical data release showing aggregate information about the island’s funds sector in the form of a “funds bulletin”.
