FSA News

Banking Sector Updates (Press Release)

Published on: Thursday 30 November 2023

Banking Sector Updates –Domestic Systemically Important Banks (“D-SIBs”) / Recovery Planning
Authority promotes transparency through publication of KPIs (Press Release)

Published on: Tuesday 28 November 2023

As an open and accessible regulator, we are intent on keeping our stakeholders informed of key developments, as well as seeking their professional input into new areas of focus.
AML/CFT country lists update (Press Release)

Published on: Tuesday 28 November 2023

The Authority wishes to draw attention to amendments to the country lists following the October 2023 Financial Action Task Force (FATF) plenary. The country lists have been amended by the Cabinet Office and can be viewed on the Department of Home Affairs website.
Funds Bulletin - Quarterly Statistical Data (Press Release)

Published on: Monday 27 November 2023

The Authority has published its latest statistical data release showing aggregate information about the island’s funds sector in the form of a “funds bulletin”.
Feedback sought on proposed changes to Depositors’ Compensation Scheme (Press Release)

Published on: Friday 24 November 2023

The Isle of Man Financial Services Authority is inviting feedback on proposed changes to the Depositors’ Compensation Scheme (DCS). The intention is to update the existing framework to make the DCS more effective, enhance the timeliness of payments, and maintain confidence and stability in the Island’s financial system.
DO! - Developing Orphans (Public Notice)

Published on: Wednesday 22 November 2023

Designated Businesses (Registration & Oversight) Act 2015
Wilton (IOM) Limited – appointment of Interim Receiver (Public Notice)

Published on: Wednesday 22 November 2023

Following an application by the Isle of Man Financial Services Authority (the “Authority”), the Isle of Man High Court has made the following appointment by Order dated 21 November 2023 in respect of Wilton (IOM) Limited (“WIOM”).
PCS Limited (Public Notice)

Published on: Wednesday 22 November 2023

Notice is hereby given that PCS Limited, which was licenced under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 22 November 2023
Unlu Alternative Asset Management Limited (Public Notice)

Published on: Friday 17 November 2023

Financial Services Act 2008
Sanctions Updates (Sanctions Notices)

Published on: Friday 17 November 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.