Published on: Tuesday 05 November 2024
This news item is being re-published 5 November 2024 due to an updated timeline
Notice is hereby given that BSpoke 360 Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 31 October 2024.
Published on: Thursday 31 October 2024
Designated Businesses (Registration & Oversight) Act 2015
Published on: Wednesday 30 October 2024
The Authority has become aware of the websites listed above that are promoting the cryptocurrency trading scam Paragonix Earn.
Published on: Tuesday 29 October 2024
Revised legislation to update the Island’s AML/CFT framework has now commenced.
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 28 October 2024
The Authority has published its latest statistical data release showing aggregate information about the Island’s banking sector in the form of a “banking statistical bulletin”. The bulletin shows quarterly and annual trends.
Published on: Friday 25 October 2024
Changes are being implemented to update key elements of the Island’s anti-money laundering and countering the financing of terrorism (AML/CFT) framework.
