Published on: Tuesday 01 October 2024
The Treasury is seeking applications for appointment to the Board of the Isle of Man Financial Services Authority ('the Authority').
Published on: Monday 30 September 2024
The Isle of Man Financial Services Authority has published a report capturing the findings of a questionnaire issued to Island Moneylenders.
Published on: Thursday 26 September 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.
Published on: Wednesday 25 September 2024
Designated Businesses (Registration & Oversight) Act 2015
Published on: Tuesday 17 September 2024
The Isle of Man Financial Services Authority has reported on the progress it has achieved in response to feedback from Island firms.
Published on: Monday 16 September 2024
Published on: Thursday 12 September 2024
Public statement concerning the imposition of a civil penalty under the Anti-Money Laundering & Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 in respect of Capital International Limited (‘CIL’)
Published on: Wednesday 11 September 2024
Bogus bank websites
