Published on: Tuesday 06 July 2021
Join the Authority on Tuesday 27 July at 11am to watch Ian Spence (Head of AML/CFT division) with Ashley Whyte (Senior Manager of AML/CFT division) who will be presenting an update in relation to the following publications;
Published on: Friday 02 July 2021
The Authority wishes to draw your attention to amendments to the country lists following the June 2021 FATF plenary. The country lists have been amended by the Cabinet Office and can be viewed on the DHA’s website.
Published on: Thursday 01 July 2021
Financial Services Act 2008 Laxey Partners Limited
On 26 March 2021 the Authority issued a Press Release which set out extensions to certain requirements for submission of Audited Financial Statements, Audit Confirmations and Annual Regulatory (or Compliance) Returns for regulated entities and certain changes to quarterly financial resource returns.
Published on: Friday 25 June 2021
Consultation response on the proposed amendments to the Insurance (Long-Term Business Valuation and Solvency) Regulations 2018
Sanctions Update - 25 June 2021
Published on: Wednesday 23 June 2021
As many of you know, late last year our Chief Executive, Karen Badgerow, announced that she would be leaving the Authority and returning to Canada.
Published on: Thursday 17 June 2021
Sanctions Update - 17 June 2021
Published on: Wednesday 16 June 2021
Designated Businesses (Registration & Oversight) Act 2015
Published on: Tuesday 15 June 2021
Designated business de-registration - Crossleys Audit LLC