FSA News

Sanction Updates (Sanctions Notices)

Published on: Monday 31 July 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Digital Eyes Limited (Public Notice)

Published on: Thursday 27 July 2023

Notice is hereby given that Digital Eyes 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 26/07/2023.
Sanction Update (Sanctions Notices)

Published on: Monday 24 July 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Updates to sector specific AML/CFT guidance (Press Release)

Published on: Thursday 20 July 2023

The Isle of Man Financial Services Authority has published updates to some of its sector specific guidance in respect of anti-money laundering and countering the financing of terrorism (AML/CFT).
Upcoming Accounting Profession AML/CFT Thematic Project (Public Notice)

Published on: Wednesday 19 July 2023

The Financial Services Authority (“the Authority”) is currently planning a thematic project involving external accountant, tax adviser and payroll agent (“accounting profession”) registered businesses, which is intended to run from 2023 and beyond.
Sanctions Updates (Sanctions Notices)

Published on: Monday 17 July 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Lending Bulletin March 2023 (Press Release)

Published on: Wednesday 12 July 2023

The Authority has published its latest statistical data release showing aggregate information about lending by the Island’s banking sector in the form of a “lending statistical bulletin”. The bulletin shows quarterly and annual trends.
Authority publishes initial findings of TCSP thematic review (Press Release)

Published on: Wednesday 12 July 2023

The Isle of Man Financial Services Authority has published the findings of phase one of a thematic review relating to Trust and Corporate Service Providers (“TCSPs”).
Public statement concerning the imposition of a civil penalty under the Anti-Money Laundering & Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 in respect of Cornerstone Crew Management (M.I.) Limited (“Cornerstone”) (Press Release)

Published on: Tuesday 11 July 2023

Public statement concerning the imposition of a civil penalty under The Anti-Money Laundering & Countering The Financing Of Terrorism (Civil Penalties) Regulations 2019 in respect of Cornerstone Crew Management (M.I.) Limited (“Cornerstone”)
Country Lists updated (Press Release)

Published on: Tuesday 11 July 2023

The Isle of Man Financial Services Authority wishes to draw attention to amendments to the country lists following the June 2023 FATF plenary.