FSA News

Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) (1) (Press Release)

Published on: Friday 26 January 2018

Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’)
The Isle of Man Financial Services Authority public statement regarding unlicensed regulated activity (Press Release)

Published on: Friday 26 January 2018

The Isle of Man Financial Services Authority public statement regarding unlicensed regulated activity
Procurement for a new supervisory system for the Isle of Man Financial Services Authority and the Gambling Supervision Commission (Press Release)

Published on: Friday 26 January 2018

Procurement for a new supervisory system for the Isle of Man Financial Services Authority and the Gambling Supervision Commission
Nationwide Building Society (Public Notice)

Published on: Monday 22 January 2018

Licence surrender: Nationwide Building Society
Sanctions Update – 18 January 2018 (Sanctions Notices)

Published on: Wednesday 17 January 2018

Sanctions Update – 18 January 2018
Winter ‘Update’ Newsletter (Press Release)

Published on: Tuesday 16 January 2018

The Isle of Man Financial Services Authority has published Issue 5 of its ‘Update’ Newsletter which summarises items of interest from the last six months.
Survey for businesses selling insurance alongside other goods and services (Press Release)

Published on: Monday 15 January 2018

The Isle of Man Financial Services Authority (“the Authority”) has today issued a discussion paper and survey for businesses that sell insurance alongside other goods and services (DP18-01/T08). The survey is not targeted at businesses that are registered with the Authority as insurance intermediaries.
Public statement concerning the imposition of a discretionary civil penalty under Section 16 of the Financial Services Act 2008 (Press Release)

Published on: Thursday 11 January 2018

Public statement concerning the imposition of a discretionary civil penalty under Section 16 of the Financial Services Act 2008
Banking and Funds Bulletins - Quarterly Statistical Data (Press Release)

Published on: Friday 05 January 2018

The Authority has published its latest statistical data release showing aggregate information about the island’s banking and funds sectors in the form of a “banking bulletin” and a “funds bulletin”.
Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) (Press Release)

Published on: Thursday 04 January 2018

The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).