FSA News

Virtue Technology Limited (Public Notice)

Published on: Wednesday 11 July 2018

Designated business de-registration: Virtue Technology Limited
Announcement – The appointment of Tom Maher as General Counsel and Head of Corporate Governance (Press Release)

Published on: Tuesday 10 July 2018

We are pleased to announce that Tom Maher has joined the FSA in the newly created position of General Counsel and Head of Corporate Governance and welcome him to our Executive team.
Sanctions Update (Sanctions Notices)

Published on: Monday 09 July 2018

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Sabre Fiduciary Limited (Public Notice)

Published on: Friday 06 July 2018

Licence surrender: Sabre Fiduciary Limited
AML/CFT Handbook - Update (Press Release)

Published on: Tuesday 03 July 2018

The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook
Code of Conduct for Members (Press Release)

Published on: Friday 29 June 2018

We are pleased to announce the publication of the new Code of Conduct for Members of the Isle of Man Financial Services Authority (“the Authority”).
Consultation Reponses: Insurance (Long Term Business Valuation and Solvency) Regulations 2018 and Insurance Regulations 2018 (Press Release)

Published on: Friday 29 June 2018

The Financial Services Authority (‘the Authority’) has today published responses to consultations CP17-15/T12 (Insurance (Long Term Business Valuation and Solvency) Regulations 2018) and CP17-15/T15 (Insurance Regulations 2018) on the Isle of Man Government’s Consultation Hub.
Consultation Response: Corporate Governance Code of Practice for Insurers (“CGC”) (Press Release)

Published on: Thursday 28 June 2018

The Financial Services Authority (‘the Authority’) has published a consultation paper (CR17-10/T11) on the Isle of Man Government’s Consultation Hub providing details of the consultation feedback received in relation to its proposals to enhance the existing CGC, which was issued in October 2017.
Al-Khawam Investment Limited (Public Warning)

Published on: Friday 22 June 2018

The Authority has recently become aware of a website www.al-khawaminvestment.com purporting to represent the business Al-Khawam Investment Limited and claiming to operate from the address, 69 Athol Street, Douglas, Isle of Man .
Juwelz Holdings Limited (Public Warning)

Published on: Friday 22 June 2018

The Authority has recently become aware of a website www.juwelzholdingsltd.com purporting to represent the business Juwelz Holdings Ltd Limited and claiming to have offices in Douglas, Isle of Man as well as other jurisdictions around the world