FSA News

Public notice concerning Invoke Accounts Limited (“IAL”) (Public Notice)

Published on: Monday 26 April 2021

PUBLIC STATEMENT CONCERNING A DIRECTION ISSUED BY THE ISLE OF MAN FINANCIAL SERVICES AUTHORITY UNDER SECTION 26 OF THE DESIGNATED BUSINESSES (REGISTRATION AND OVERSIGHT) ACT 2015 IN RESPECT OF INVOKE ACCOUNTS LIMITED (“IAL”) AND THE DE-REGISTRATION OF IAL UNDER SECTION 12 OF THE DESIGNATED BUSINESSES (REGISTRATION AND OVERSIGHT) ACT 2015.
Consultation Response on Bank (Recovery and Resolution) Act 2020 - Funding of administrative expenses of the Resolution Authority (Press Release)

Published on: Wednesday 21 April 2021

The Isle of Man Financial Services Authority has today published a Consultation Response (CR21-02) to the earlier Consultation Paper (CP21-02) on the proposed method of recovery of the Resolution Authority’s administrative costs, from the banking industry for the year April 2021-March 2022.
PCS Trustee Limited (Public Notice)

Published on: Tuesday 20 April 2021

Notice is hereby given that PCS Trustee Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 19 April 2021.
Financial Services Authority – Pandemic – Office Arrangements (Press Release)

Published on: Monday 19 April 2021

The majority of Authority staff are now working from the Authority’s offices.
Julie Oates (Public Notice)

Published on: Friday 16 April 2021

Notice is hereby given that Julie Oates who was licenced under Section 7 of the Financial Services Act 2008, has surrendered her licence with effect from 16 April 2021
John Bourbon (Public Notice)

Published on: Monday 12 April 2021

Notice is hereby given that John Bourbon who was licensed under Section 7 of the Financial Services Act 2008, has surrendered his licence with effect from 25 March 2021.
Fees from 1 April 2021 (Press Release)

Published on: Wednesday 31 March 2021

Following consultation, and approval in Tynwald, the following fees legislation is due to commence on 1 April 2021
Arrangements for submission of audited financial statements and annual regulatory (or compliance) returns in response to Covid-19 restrictions (2021) (Press Release)

Published on: Friday 26 March 2021

The Authority has reviewed the requirements for financial and regulatory returns in the light of the current (March 2021) Covid-19 restrictions in place in the Isle of Man.
AML/CFT Statistical Returns: submissions in 2021 (Press Release)

Published on: Friday 26 March 2021

The Authority would like to remind regulated entities and designated businesses that the annual AML/CFT statistical return (for data as at, and for the year ended, 31 December 2020) should be submitted by 30 June 2021 at the latest to business.change@iomfsa.im.
Sanctions Update (Sanctions Notices)

Published on: Thursday 25 March 2021

Sanctions Update