FSA News

Riela Corporate Services Limited (Press Release)

Published on: Thursday 07 January 2021

On 6 January 2021 the Isle of Man Financial Services Authority issued a Financial Services Licence to Riela Corporate Services Limited under section 7 of the Financial Services Act 2008
Sentient International Limited (Press Release)

Published on: Thursday 07 January 2021

On 6 January 2021 the Isle of Man Financial Services Authority extended the Financial Services Licence of Sentient International Limited under section 7 of the Financial Services Act 2008.
Financial Services Authority – Pandemic – Office Arrangements (Press Release)

Published on: Wednesday 06 January 2021

Our Office is currently closed and the majority of Authority staff are working from home.
Middleton Katz Chartered Secretaries LLC (Public Notice)

Published on: Tuesday 05 January 2021

Notice is hereby given that Middleton Katz Chartered Secretaries LLC which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 31 December 2020.
Sanctions Update - 23 December 2020 (Sanctions Notices)

Published on: Wednesday 23 December 2020

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
AML/CFT Guidance issued for Private Trust Companies, and forthcoming updates to guidance and the AML Handbook (Press Release)

Published on: Friday 18 December 2020

Private Trust Companies (PTCs) provide services which typically, but for a specific exemption, would be regulated financial services business.
PCS Limited (Public Notice)

Published on: Tuesday 15 December 2020

On 10 December 2020 the Isle of Man Financial Services Authority extended the financial services licence of PCS Limited under section 7 of the Financial Services Act 2008. The extension has immediate effect and covers trust services Class 5 (1), (2), (3), (5) and (6).
Reminder: Discussion Paper on Funding Financial Regulation and Designated Business Oversight (Press Release)

Published on: Tuesday 15 December 2020

This is a reminder that the Isle of Man Financial Services Authority (‘the Authority’) issued a Discussion Paper on Funding Financial Regulation and Designated Business Oversight (DP20-01/T14) on 30 October 2020.
AML/CFT Statistical Returns (Press Release)

Published on: Monday 14 December 2020

The AML/CFT returns provide valuable data which allows the Authority to assess the risk of money laundering and terrorist financing (“ML/FT”) in each sector within the industry, as well as giving insight into how individual businesses compare to peers within their sector and across sectors.
Sanctions Update (Sanctions Notices)

Published on: Friday 11 December 2020

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.