Published on: Friday 06 December 2024
PUBLIC STATEMENT CONCERNING THE IMPOSITION OF A CIVIL PENALTY ON IQ EQ (ISLE OF MAN) LIMITED (‘IQ EQ IOM’)
The updated AML/CFT Annual Statistical Return is now live on the Authority’s website.
Published on: Thursday 05 December 2024
The Authority wishes to draw attention to amendments to the country lists following the October 2024 FATF plenary. The country lists have been amended by the Cabinet Office and can be viewed on the DHA website.
Published on: Wednesday 04 December 2024
The Isle of Man Financial Services Authority has published the findings of a questionnaire focusing on compliance with the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Code 2019 in relation to sanctions.
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 26 November 2024
Public statement concerning the imposition of a civil penalty under the Financial Services (Civil Penalties) Regulations 2015 in respect of HSBC Bank PLC IOM Branch ("HSBC")
The Isle of Man Financial Services Authority has issued its latest update for stakeholders.
On 25 November 2024 the Authority has extended the Financial Services Licence of Mac Financial Limited to include class 2 (3), (6) & (7) permissions.
Published on: Monday 25 November 2024
Movement in Island's deposit base - 30 September 2024
Sanctions Update – 25 November 2024
