FSA News

Sanctions Update – 12 May 2023 (Sanctions Notices)

Published on: Friday 12 May 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the Mayanmar Sanction regimes.
Sanctions Update (1) (Sanctions Notices)

Published on: Tuesday 09 May 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Webinar to highlight PEP review findings (Press Release)

Published on: Tuesday 09 May 2023

The Isle of Man Financial Services Authority is hosting a live webinar on Wednesday 17 May 2023 to discuss the findings of its thematic review of foreign Politically Exposed Persons (PEPs).
Authority publishes findings of PEP report (Press Release)

Published on: Friday 05 May 2023

The Isle of Man Financial Services Authority has published the findings of its review into one of the biggest international crime threats to the Island’s reputation as a well-regulated jurisdiction.
Free event to highlight Supervisory Methodology Framework (Press Release)

Published on: Friday 05 May 2023

The Isle of Man Financial Services Authority is hosting a presentation to provide further insight into its updated Supervisory Methodology Framework.
Authority sets out updated approach to supervision (Press Release)

Published on: Thursday 04 May 2023

The Isle of Man Financial Services Authority has published a document setting out its updated approach to supervising the Island’s finance sector.
Sanctions Update (Sanctions Notices)

Published on: Tuesday 02 May 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
New AML/CFT Sector Reports – Insurance (Press Release)

Published on: Tuesday 02 May 2023

A new sector report, including the 2021 data, is now available in respect of life insurers and a new sector report, including 2019-2021 data, is now available in respect of non-life insurers. View the sector reports published to date
Lending Statistical Bulletin (Press Release)

Published on: Wednesday 26 April 2023

Lending Statistical Bulletin
Banking Statistical Bulletin (Press Release)

Published on: Wednesday 26 April 2023

Banking Statistical Bulletin