FSA News

Nationwide Building Society (Public Notice)

Published on: Monday 22 January 2018

Licence surrender: Nationwide Building Society
Sanctions Update – 18 January 2018 (Sanctions Notices)

Published on: Wednesday 17 January 2018

Sanctions Update – 18 January 2018
Winter ‘Update’ Newsletter (Press Release)

Published on: Tuesday 16 January 2018

The Isle of Man Financial Services Authority has published Issue 5 of its ‘Update’ Newsletter which summarises items of interest from the last six months.
Survey for businesses selling insurance alongside other goods and services (Press Release)

Published on: Monday 15 January 2018

The Isle of Man Financial Services Authority (“the Authority”) has today issued a discussion paper and survey for businesses that sell insurance alongside other goods and services (DP18-01/T08). The survey is not targeted at businesses that are registered with the Authority as insurance intermediaries.
Public statement concerning the imposition of a discretionary civil penalty under Section 16 of the Financial Services Act 2008 (Press Release)

Published on: Thursday 11 January 2018

Public statement concerning the imposition of a discretionary civil penalty under Section 16 of the Financial Services Act 2008
Banking and Funds Bulletins - Quarterly Statistical Data (Press Release)

Published on: Friday 05 January 2018

The Authority has published its latest statistical data release showing aggregate information about the island’s banking and funds sectors in the form of a “banking bulletin” and a “funds bulletin”.
Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) (Press Release)

Published on: Thursday 04 January 2018

The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).
Changes to the Regulated Activities Order 2011 and Financial Services (Exemptions) Regulations 2011 (Press Release)

Published on: Wednesday 03 January 2018

The Regulated Activities (Amendment) Order 2017 and Financial Services (Exemptions) (Miscellaneous Amendments) Regulations 2017 were approved by Tynwald on 12 December 2017 and commenced on 1 January 2018
SEPA changes that affect certain deposit takers only (Press Release)

Published on: Wednesday 03 January 2018

The Payment Services (Amendment) Regulations 2017 make changes to the Payment Services Regulations 2015 to mirror changes due to be implemented on 13 January 2018 by the European Union’s Payment Services Directive 2 (“PSD2”) that are relevant to the Isle of Man’s SEPA (Single Euro Payments Area) membership.
Corporate Management & Business Services Limited (Public Notice)

Published on: Friday 29 December 2017

Corporate Management & Business Services Limited