Published on: Monday 22 July 2024
The Isle of Man Financial Services Authority has published the findings of its thematic review relating to the Island’s accounting profession.
Published on: Friday 12 July 2024
The Authority wishes to draw your attention to amendments to the AML/CFT country lists following the June 2024 FATF plenary.
Published on: Wednesday 10 July 2024
The Isle of Man Financial Services Authority has published a calendar to highlight the dates of its outreach and engagement for the months ahead.
Published on: Wednesday 03 July 2024
Designated Businesses (Registration & Oversight) Act 2015
Published on: Tuesday 02 July 2024
Notice is hereby given that Fedelta Trust Limited which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 30 June 2024.
Published on: Friday 28 June 2024
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.
