FSA News

Work progressing to update National Risk Assessment (Press Release)

Published on: Tuesday 01 April 2025

Extensive work is continuing to take place to support the publication of the Isle of Man’s updated National Risk Assessment (NRA).
Technical fault impacting submissions of AML/CFT Annual Return (Press Release)

Published on: Wednesday 26 March 2025

The AML/CFT Division of the Financial Services Authority (‘the Authority’) wishes to inform all stakeholders of a technical issue that has occurred outside of its control affecting the submission of the AML/CFT Annual Return and the timely delivery of 2-Factor Authentication (2FA) codes.
Bogus Website - FSA Iom (Public Warning)

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.
Manx State of the Nation Q&A 2025 (Press Release)

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).
Authority sets out AML/CFT/CFP supervisory priorities (Press Release)

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.
FSA investigator achieves record exam score (Press Release)

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.
March 2025 update from the Isle of Man Financial Services Authority (Press Release)

Published on: Thursday 06 March 2025

The Isle of Man Financial Services Authority has issued its latest update for stakeholders.
Sanctions Update (Sanctions Notices)

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.
Next phase of sanctions thematic project to start (Press Release)

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.
Authority issues letters in relation to potential beneficial ownership non-compliance (Press Release)

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”).