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Isle of Man Government
Reiltys Ellan Vannin
Isle of Man Government Crest

I.O.M.F.S.A

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Results ForI.O.M.F.S.A 
 
DateHeadlineAgency
24 Apr 2017LMS Partners LimitedI.O.M.F.S.A
20 Apr 2017Irish Permanent International (Isle of Man) Limited I.O.M.F.S.A
20 Apr 2017Irish Permanent (IOM) Limited I.O.M.F.S.A
11 Apr 2017Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook I.O.M.F.S.A
10 Apr 2017Sanctions Update I.O.M.F.S.A
7 Apr 2017The Isle of Man Financial Services Authority has today launched the 4th Quantitative Impact Study for Life Insurers I.O.M.F.S.A
4 Apr 2017Knox Financial Services LimitedI.O.M.F.S.A
28 Mar 2017Licenceholder convicted of contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015I.O.M.F.S.A
28 Mar 2017Isle of Man Financial Services Authority – Office HoursI.O.M.F.S.A
28 Mar 2017Guidance for Applicants seeking a Class 1(2) Deposit Taking Licence I.O.M.F.S.A
24 Mar 2017Sanctions Update - Iraq / Syria / Libya / Isil Da’esh and Al Qaida / EgyptI.O.M.F.S.A
24 Mar 2017Change to Fitness & Propriety Assessments I.O.M.F.S.A
22 Mar 2017Revised fees legislation to come into effect on 1 April 2017I.O.M.F.S.A
16 Mar 2017The Eco Resources Fund PCC plc (Qualifying Fund)I.O.M.F.S.A
10 Mar 2017Consultation on Credit Unions (Amendment) Bill 2017I.O.M.F.S.A
10 Mar 2017Sanctions Update I.O.M.F.S.A
9 Mar 2017In the matter of the Companies Acts 1931 (as amended) and in the matter of The Eco Resources Fund PCC PLC company number 127199C (“THE COMPANY”)I.O.M.F.S.A
3 Mar 2017Banking and Funds BulletinsI.O.M.F.S.A
3 Mar 2017Movement in Island's Deposit BaseI.O.M.F.S.A
23 Feb 2017Sanctions Update I.O.M.F.S.A
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