FSA News

Merrill Lynch Bank & Trust Company (Cayman) Limited (Public Notice)

Published on: Tuesday 20 February 2018

Merrill Lynch Bank & Trust Company (Cayman) Limited
Sanctions Update – 14 February 2018 (Sanctions Notices)

Published on: Thursday 15 February 2018

Sanctions Update – 14 February 2018
Banque Louis – Louis Group Isle of Man (Public Warning)

Published on: Wednesday 07 February 2018

The FSA has recently become aware of the website http://labanquelouis.com representing the purported entity Banque Louis claiming to be a Swiss family bank.
Guidance updated in respect of regulated entities undertaking criminal records checks (Press Release)

Published on: Monday 05 February 2018

The Isle of Man Financial Services Authority (“the Authority”) has today updated its guidance in respect of regulated entities undertaking criminal records checks.
Consultation Response: Regulatory Fees 2018 (Press Release)

Published on: Monday 05 February 2018

The Isle of Man Financial Services Authority has today published a Consultation Response (CR18-01/T14) following its recent consultation on proposed changes to regulatory fees from 1 April 2018. The response document provides a summary of responses to the consultation and outlines changes made and next steps. Subject to Treasury concurrence and consideration by Tynwald, the following legislation will commence on 1 April 2018
Maval Trading Limited (Public Notice)

Published on: Thursday 01 February 2018

Maval Trading Limited
January 2018 Roadmap for updating the Isle of Man’s regulatory framework for insurance business and implementation of provisions of the Insurance (Amendment) Act 2017 (Press Release)

Published on: Wednesday 31 January 2018

The Isle of Man Financial Services Authority (“the Authority”) has today issued its January 2018 Roadmap for updating the Isle of Man's regulatory framework for insurance business.
Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) (1) (Press Release)

Published on: Friday 26 January 2018

Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’)
The Isle of Man Financial Services Authority public statement regarding unlicensed regulated activity (Press Release)

Published on: Friday 26 January 2018

The Isle of Man Financial Services Authority public statement regarding unlicensed regulated activity
Procurement for a new supervisory system for the Isle of Man Financial Services Authority and the Gambling Supervision Commission (Press Release)

Published on: Friday 26 January 2018

Procurement for a new supervisory system for the Isle of Man Financial Services Authority and the Gambling Supervision Commission