FSA News

Richard Sowler trading as Isle of Man Tax Chambers (Public Notice)

Published on: Thursday 28 February 2019

Richard Sowler trading as Isle of Man Tax Chambers
Excellent Development IOM Limited (Public Notice)

Published on: Wednesday 27 February 2019

Excellent Development IOM Limited
Cains Fiduciaries Limited (Public Notice)

Published on: Monday 25 February 2019

Licence surrender: Cains Fiduciaries Limited
Rachel Beattie (Public Notice)

Published on: Thursday 14 February 2019

Designated business deregistration: Rachel Beattie
Consultation on the AML/CFT Framework (Press Release)

Published on: Wednesday 13 February 2019

Consultation on the AML/CFT Framework
Consultation on the Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019 (Press Release)

Published on: Wednesday 13 February 2019

Consultation on the Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019
Funds Bulletin - Quarterly Statistical Data (Press Release)

Published on: Tuesday 12 February 2019

The Authority has published its latest statistical data release showing aggregate information about the island’s funds sector in the form of a “funds bulletin”.
Consultation Response on the new regulatory regime for credit unions and the amendment to loan interest rate (Press Release)

Published on: Friday 08 February 2019

The Isle of Man Financial Services Authority has today published a Consultation Response (CR19-03/T03) to the Consultation Paper (CP18-06/T03) on the new regulatory regime for credit unions and the amendment to the loan interest rate.
Consultation Response on Fees 2019 (Press Release)

Published on: Tuesday 05 February 2019

The Isle of Man Financial Services Authority has today published a Consultation Response (CR19-01/T14) to the earlier Consultation Paper (CP18-09/T14) on proposed changes to fees payable to the Authority from 1 April 2019.
Sanctions Update (Press Release)

Published on: Monday 04 February 2019

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