FSA News

FSA appoints next Chief Executive Officer (Press Release)

Published on: Tuesday 24 August 2021

The Isle of Man Financial Services Authority has announced the appointment of Bettina Roth as its next Chief Executive Officer.
AML/CFT – Publication of the AML/CFT sector specific guidance notes (2) (Press Release)

Published on: Monday 16 August 2021

AML/CFT – Publication of the AML/CFT sector specific guidance notes
Sanctions Update – 16 August 2021 (Sanctions Notices)

Published on: Monday 16 August 2021

Sanctions Update – 16 August 2021
Eminence Limited (Press Release)

Published on: Tuesday 10 August 2021

Notice is hereby given that Eminence Limited, which was registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) of this Act with effect from 10 August 2021.
AML/CFT – Publication of the AML/CFT sector specific guidance notes (Press Release)

Published on: Monday 09 August 2021

AML/CFT – Publication of the AML/CFT sector specific guidance notes
AML/CFT Handbook Update Webinar (Press Release)

Published on: Wednesday 04 August 2021

AML/CFT Handbook Update Webinar
AML/CFT – Publication of the AML/CFT Supplemental Information Document July 2021 (Press Release)

Published on: Friday 30 July 2021

AML/CFT – Publication of the AML/CFT Supplemental Information Document July 2021
AML/CFT - Publication of the AML/CFT Handbook July 2021 (Press Release)

Published on: Friday 23 July 2021

AML/CFT - Publication of the AML/CFT Handbook July 2021
Appointment of two new Board Members (Press Release)

Published on: Friday 23 July 2021

Appointment of two new Board Members
New appointments to the Executive Team (Press Release)

Published on: Friday 23 July 2021

New appointments to the Executive Team