FSA News

UPDATE: Montpelier (Trust and Corporate) Services Limited - appointment of receiver, manager and inspectors (Press Release)

Published on: Friday 11 October 2019

Montpelier (Trust and Corporate) Services Limited made an application on 4 October 2019 for a stay of any “any order appointing a manager, receiver or inspectors pending an appeal to the Appeal Division” (the “Stay Application”).
Crypto Balance Services Limited (Public Notice)

Published on: Thursday 10 October 2019

Designated business de-registration: Crypto Balance Services Limited
Shoppers find out how to be Smart Investors (Press Release)

Published on: Thursday 10 October 2019

members of the public at Tynwald Mills got a free bonus on 5 October when they had the opportunity to find about how to invest wisely and avoid scams.
Enforcement DMP - Industry Presentation Slides (Press Release)

Published on: Wednesday 09 October 2019

Further to the recent presentations to industry by Tom Maher (General Counsel) introducing the Authority’s new enforcement decision-making process (the “DMP”), the slides of that presentation are now online and available here.
S H Book-keeping (Public Notice)

Published on: Wednesday 09 October 2019

Designated business de-registration: S H Book-keeping
Trafalgar Asset Management Limited (Public Notice)

Published on: Wednesday 09 October 2019

Designated business de-registration: Trafalgar Asset Management Limited
Recruitment for new FSA Members (Press Release)

Published on: Tuesday 08 October 2019

The Isle of Man Treasury is seeking applications for appointment to the Isle of Man Financial Services Authority.
Montpelier (Trust and Corporate) Services Limited - appointment of receiver, manager and inspectors (Press Release)

Published on: Tuesday 08 October 2019

Following an application by the Isle of Man Financial Services Authority (the “Authority”), the Isle of Man High Court has made the following appointments by Order dated 7 October 2019 (the “Court Order”) in respect of Montpelier (Trust and Corporate) Services Limited (“MTCSL”)
Castellum Advisory Services Limited (Public Notice)

Published on: Monday 07 October 2019

Designated business de-registration: Castellum Advisory Services Limited
AML/CFT Guidance Updates (Press Release)

Published on: Monday 07 October 2019

The revised Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 (‘the 2019 Code’) came into operation on 1 June 2019.