Published on: Tuesday 28 March 2017
The Isle of Man Financial Services Authority has today issued guidance for those firms who may be considering seeking a deposit taking licence in the Isle of Man to conduct restricted deposit taking (class 1(2) regulated activity).
Licenceholder convicted of contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015
Published on: Friday 24 March 2017
Iraq, Syria, Libya, Isil Da’esh and Al Qaida, Egypt
The Authority has changed the procedure it uses for police checks in fitness & propriety assessments under the Financial Services Act 2008.
Published on: Wednesday 22 March 2017
Revised fees legislation to come into effect on 1 April 2017
Published on: Thursday 16 March 2017
Isle of Man Financial Services Authority (“the Authority”) seeking an order to wind up the Eco Resources Fund PCC plc (“Eco”) under sections 162(6) and 164(1)(d) of the Companies Act 1931.
Published on: Friday 10 March 2017
Republic of Guinea-Bissau, South Sudan, Sudan, Democratic Republic of the Congo, Somalia, UN and EU Sanctions – further guidance, Ukraine
A Bill to amend the Credit Unions Act 1993 and to enable the regulation of credit unions under the Financial Services Act 2008.
Published on: Thursday 09 March 2017
Claim for the winding-up of the above named Company was on the 17th day of February 2017 presented to the said Court by the Isle of Man Financial Services Authority.
Published on: Friday 03 March 2017
latest statistical data release showing aggregate information about the island’s banking and funds sectors.
