Published on: Thursday 10 September 2020
The Authority would like to draw attention to the consultation issued by the Cabinet Office regarding amendments to the Beneficial Ownership Act 2017.
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Published on: Wednesday 09 September 2020
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”.
Published on: Thursday 13 August 2020
Notice is hereby given that Hanover Fiduciaries Limited which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 13 August 2020.
Published on: Wednesday 12 August 2020
The Isle of Man Financial Services Authority has published Issue 10 of its ‘Update’ Newsletter which summarises items of interest from the last six months.
Published on: Wednesday 05 August 2020
Public statement concerning the imposition of a Civil Penalty under section 37 of the Insurance Act 2008 - Citadel Insurance Company Limited (“Citadel”)
Public statement concerning the imposition of a Civil Penalty under section 37 of the Insurance Act 2008 - Isle of Man Insurance Management (“IOMIM”)
Public statement concerning the imposition of a Civil Penalty under section 37 of the Insurance Act 2008 - Isle of Man Assurance Limited (“IOMA”)
On 4 August 2020 the Authority extended the Financial Services Licence of Sovereign Trust (Isle of Man) Limited under section 7 of the Financial Services Act 2008.