FSA News

New Framework for Insurance Special Purpose Vehicles (Press Release)

Published on: Thursday 08 May 2014

Consultation document in relation to regulations and guidance notes for a new class of (re)insurer called Insurance Special Purpose Vehicle (or “ISPV”).
The Insurance and Pensions Authority issues discussion document on the valuation of assets and liabilities of long term insurers for solvency purposes (Press Release)

Published on: Wednesday 30 April 2014

The Insurance and Pensions Authority issues discussion document on the valuation of assets and liabilities of long term insurers for solvency purposes
ATM Express AG (Public Warning)

Published on: Thursday 20 February 2014

ATM Express AG - www.atmxpay.com falsely claims to have a mailing address in the Isle of Man.
Draft Designated Businesses (Registration and Oversight) Bill 2014 (“the Bill”) (Press Release)

Published on: Thursday 20 February 2014

Issue of a second consultation document on the draft Designated Businesses (Registration and Oversight) Bill 2014 (“the Bill”). The Bill.
Global Investment Bank (IOM) Limited and Global Investment Bank Offshore Services Limited (Public Warning)

Published on: Thursday 30 January 2014

Global Investment Bank (IOM) Limited and Global Investment Bank Offshore Services Limited falsely claiming incorporated in the Isle of Man.
Bogus website - www.winstonchurchillpecorp.com (Public Warning)

Published on: Monday 13 January 2014

Bogus website - www.winstonchurchillpecorp.com Winston & Churchill Private Equity, Ralph Mendoza
Update briefing for audit / accountancy service providers - Designated Businesses (Registration and Oversight) Bill (Press Release)

Published on: Tuesday 07 January 2014

The Financial Supervision Commission is hosting a briefing session in relation to progress being made on the Designated Businesses (Registration and Oversight) Bill (“the Bill”) which is due to come into effect in 2015.
trade-your.com (Public Warning)

Published on: Friday 06 December 2013

trade-your.com falsely claims to have a business address in the Isle of Man
MONEYVAL - Isle of Man’s Progress Report Published (Press Release)

Published on: Tuesday 12 November 2013

The Island’s First 3rd Round Written Progress Report outlining progress made by the Isle of Man to implement recommendations previously identified by the IMF, was presented and adopted at the MONEYVAL Plenary
Endeavour Assets (Public Warning)

Published on: Thursday 07 November 2013

Endeavour Assets falsely claims business address in the Isle of Man