Published on: Monday 20 February 2023
Sanctions Update – 17 February 2023
Published on: Thursday 16 February 2023
HM Revenue & Customs is writing to companies in respect of ‘Tax and the Register of Overseas Entities’.
Published on: Wednesday 15 February 2023
The Isle of Man Financial Services Authority acknowledges the conclusions reached by the Financial Services Tribunal Chairman in the matter concerning AAO Technologies Limited and is taking steps to comply with the Order.
An amended reporting template, with associated guidance, for the reporting period ended 31 December 2022 is now available for regulated entities and designated businesses to complete.
The Isle of Man Financial Services Authority is implementing important changes to the annual return process in order to simplify and streamline the reporting requirements for designated businesses.
Regulated entities and designated businesses are being invited to take part in a confidential survey that will enable the Isle of Man Financial Services Authority to better understand the needs of the finance industry.
Deposits increased by £0.22 billion (0.53%) to £41.40 billion between 30 September 2022 and 31 December 2022.
The organisers are on the lookout for Isle of Man-based mentors to share their industry insight, experience, local knowledge and strategic thinking with FIC participants.
Notice is hereby given that Hamels (Isle of Man) Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 27 January 2023.
Published on: Tuesday 14 February 2023
The Isle of Man Financial Services Authority has refreshed its online content in support of its role as the gatekeeper to the Island’s finance sector.