FSA News

Sanctions Update (Sanctions Notices)

Published on: Thursday 09 May 2024

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.
Quinn Legal Advocates Limited (Public Notice)

Published on: Tuesday 07 May 2024

Notice is hereby given that Quinn Legal Advocates 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 03/05/2024.
Soteria Solutions Limited (Public Notice)

Published on: Thursday 02 May 2024

Notice is hereby given that Soteria Solutions 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 01/05/2024.
Sanction Update (Sanctions Notices)

Published on: Thursday 02 May 2024

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.
Technical issue with DNFBP portal (Press Release)

Published on: Wednesday 01 May 2024

The Authority is currently working to resolve technical issues with the DNFBP portal, which is causing delays in processing applications and business updates. We apologise for any inconvenience and thank you for your patience and understanding.
Scam letter using Authority information (Public Warning)

Published on: Wednesday 01 May 2024

This statement is to warn members of the public against dealing with unauthorised financial service providers.
Soteria Solutions Limited – issue of direction (Public Notice)

Published on: Thursday 25 April 2024

The Isle of Man Financial Services Authority (the “Authority”) has today, Thursday 25 April 2024, issued a written direction to Soteria Solutions Limited (“Soteria”) directing that it is to take the action of suspending all designated business undertaken by the firm.
April 2024 update from the Financial Services Authority (Press Release)

Published on: Thursday 25 April 2024

The Isle of Man Financial Services Authority has issued its latest update for stakeholders.
Banking Sector Update – Internal Capital Adequacy Assessment Process (“ICAAP”) (Public Notice)

Published on: Thursday 25 April 2024

The Authority has today published updates to its ICAAP guidance and issued an updated ICAAP summary sheet, which is available from this this section of the website.
@capital-ion.com (update from April 2019) (Public Warning)

Published on: Thursday 25 April 2024

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.