Published on: Monday 17 December 2018
Designated Businesses de-registered - Catholic Agency for Overseas Development (CAFOD)
Published on: Thursday 13 December 2018
Deposits rose by £0.19 billion (0.55%) to £34.46 billion between 30 June 2018 and 30 September 2018.
Published on: Monday 10 December 2018
Notice is hereby given that Bank of Scotland plc, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 30 November 2018.
Published on: Friday 07 December 2018
The Authority has recently become aware that businesses in the Isle of Man have received emails purporting to be from the Financial Services Authority, the Island’s financial regulator.
Published on: Thursday 06 December 2018
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”.
On 3 December 2018 the Isle of Man Financial Services Authority issued a Financial Services Licence to Northern Management Limited under section 7 of the Financial Services Act 2008.
Published on: Friday 30 November 2018
The Isle of Man Financial Services Authority has today published a Consultation Response (CP18-05/T17) following its consultation on the draft Beneficial Ownership (Civil Penalties) Regulations 2018 for contraventions under the Beneficial Ownership Act 2017.
Published on: Wednesday 28 November 2018
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Published on: Tuesday 27 November 2018
The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Terrorism Handbook (‘AML/CFT Handbook’).
Published on: Friday 23 November 2018
The Isle of Man Financial Services Authority has published the results of its 2018 survey of regulated entities and designated businesses.
