Published on: Thursday 16 April 2020
Sanctions Update – 16th April 2020
Published on: Wednesday 15 April 2020
OMIX VENTURES PVT LTD
Published on: Thursday 09 April 2020
The Isle of Man Financial Services Authority has today published a Consultation Response (CR20-03/T04) following its consultation to obtain views on the draft Insurance (Non Long-Term Business Valuation and Solvency) Regulations 2020.
Published on: Wednesday 08 April 2020
The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).
Published on: Tuesday 07 April 2020
As referred to in our update of 30 March, the Authority has reviewed the requirements for financial and regulatory returns in the light of the Covid-19 pandemic.
Published on: Friday 03 April 2020
The Isle of Man Financial Services Authority has today published a Consultation Paper (CP20-01/T04).
Our regulatory framework is based upon the principle that Directors of regulated entities are ultimately responsible for managing their business, within the constraints of the legal and regulatory framework
Published on: Wednesday 01 April 2020
Following consultation, and approval in Tynwald, the following fees legislation is due to commence on 1 April 2020
Published on: Monday 30 March 2020
This update covers 4 key areas
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.