FSA News

Utmost Limited (Public Notice)

Published on: Tuesday 02 April 2024

Notice is hereby given that Utmost Limited which was authorised under Section 8 of the Insurance Act 2008, has surrendered its authorisation with effect from 28 March 2024.
AML Focus newsletter (Press Release)

Published on: Thursday 28 March 2024

We have today (28 March 2024) published the first edition of AML Focus – a newsletter to showcase the work taking place at the Authority in relation to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision.
Webinar highlights TCSP thematic review (Press Release)

Published on: Thursday 28 March 2024

A webinar has been published online to raise further awareness of the findings of the recent thematic review relating to Trust and Corporate Service Providers (“TCSP”).
AML/CFT Country lists update (Press Release)

Published on: Monday 25 March 2024

The AML/CFT country lists have been updated following the February 2024 FATF plenary
Lucus Insurance Limited (Public Notice)

Published on: Thursday 21 March 2024

Notice is hereby given that Lucus Insurance Limited which was authorised under Section 8 of the Insurance Act 2008, has surrendered its authorisation with effect from 19 March 2024.
Equiom Mangement (Isle of Man) Limited (Public Notice)

Published on: Thursday 21 March 2024

Notice is hereby given that Equiom Management (Isle of Man) Limited which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 20 March 2024.
Equiom Corporation Limited (Public Notice)

Published on: Thursday 21 March 2024

Notice is hereby given that Equiom Corporation Limited which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 20 March 2024.
DCS consultation response summary (Press Release)

Published on: Tuesday 19 March 2024

The Isle of Man Financial Services Authority has published a summary of responses to its recent consultation on proposed changes to the Depositors’ Compensation Scheme (DCS).
Roy Dixon (Public Notice)

Published on: Monday 18 March 2024

Designated Businesses (Registration & Oversight) Act 2015
Quayles Limited (Public Notice)

Published on: Monday 18 March 2024

Designated Businesses (Registration & Oversight) Act 2015