Published on: Monday 03 November 2025
Designated Businesses (Registration & Oversight) Act 2015
Published on: Friday 31 October 2025
Published on: Thursday 30 October 2025
The Authority has been notified that the Isle of Man Treasury, Customs and Immigration Division has recently published new and updated information regarding the above Sanction regimes.
Published on: Tuesday 28 October 2025
The Isle of Man Financial Services Authority has published a report setting out the key findings of a thematic review involving low impact firms based in the Island.
The Authority wishes to draw your attention to amendments to the Country Lists following the October 2025 FATF Plenary. The Country Lists have been amended by the Cabinet Office and can be viewed on the Department of Home Affairs website.
Published on: Friday 24 October 2025
This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Published on: Thursday 23 October 2025
The Isle of Man Financial Services Authority has published the October 2025 edition of its AML Focus newsletter.
