FSA News

Galloway Smith & Company (Public Notice)

Published on: Friday 06 January 2023

Galloway Smith & Company
Dandara Homes Limited (Public Notice)

Published on: Friday 06 January 2023

Dandara Homes Limited
Draft legislation updated to reflect consultation responses (Press Release)

Published on: Wednesday 04 January 2023

Legislation to implement the Isle of Man Financial Services Authority’s proposed new fee structure will be laid before Tynwald in March. The Fees Orders and Regulations 2023 have been updated to reflect feedback to a public consultation that took place in October and November 2022.
Sanctions Update – 03 January 2023 (Sanctions Notices)

Published on: Tuesday 03 January 2023

Sanctions Update – 03 January 2023
Delphi Trust Limited (Public Notice)

Published on: Friday 30 December 2022

Delphi Trust Limited
New AML/CFT Sector Report – Fund Services (Press Release)

Published on: Friday 23 December 2022

A new sector report, including the 2021 data, is now available in respect of fund managers / administrators.
Joint statement: Crown Dependencies on access to registers of beneficial ownership of companies (Press Release)

Published on: Thursday 22 December 2022

Joint statement: Crown Dependencies on access to registers of beneficial ownership of companies
Public statement concerning the regulatory investigation of the Isle of Man Financial Services Authority in respect of Parcville Limited, formerly known as Corporate Options Limited (“COL”) and the associated outcomes (Press Release)

Published on: Tuesday 20 December 2022

The Isle of Man Financial Services Authority (the “Authority”) makes this Public Statement in accordance with powers conferred on it under section 13(3)(a) and (b) of the Financial Services Act 2008 (“FSA”) and section 35(1)(c) of the Insurance Act 2008 (“IA”), (collectively the “Acts”).
Public statement concerning the regulatory investigation by the Isle of Man Financial Services Authority in respect of Suzanne Margaret Collins and associated outcomes (Press Release)

Published on: Tuesday 20 December 2022

The Isle of Man Financial Services Authority (the “Authority”) makes this public statement in accordance with powers conferred on it under section 13(3)(a) and (b) of the Financial Services Act 2008 (“FSA”) and section 35(1)(c) of the Insurance Act 2008 (“IA”), (collectively the “Acts”).
Upcoming Trust and Corporate Service Providers AML/CFT Thematic Project (Press Release)

Published on: Tuesday 20 December 2022

The Financial Services Authority (“the Authority”) is currently planning a thematic project involving Trust and Corporate Service Providers (“TCSPs”), which is intended to run during 2023 and beyond.