FSA News

Sanction Updates (Sanctions Notices)

Published on: Friday 23 May 2025

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.
Discretionary civil penalties and staff pay awards (Press Release)

Published on: Friday 23 May 2025

The Isle of Man Financial Services Authority does not set targets in terms of income from discretionary civil penalties.
Public Statement Concerning the Imposition of a Civil Penalty on Income Plus Services Limited (‘IPSL’) (Press Release)

Published on: Thursday 22 May 2025

The Isle of Man Financial Services Authority (the “Authority”) makes this public statement in accordance with powers conferred upon it under each of section 27 of the Designated Businesses (Registration and Oversight) Act 2015 (the “Act”) and regulation 5(7) of the Anti-Money Laundering and Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 (the “Regulations”).
Banking Statistical Bulletin (Press Release)

Published on: Thursday 22 May 2025

The Authority has published its latest statistical data release showing aggregate information about the Island’s banking sector in the form of a “banking statistical bulletin”. The bulletin shows quarterly and annual trends.
Kevin Hill (Public Notice)

Published on: Thursday 22 May 2025

Notice is hereby given that Kevin Hill, who was registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) of this Act with effect from 22/05/2025.
Titan Insurance Company Limited (Public Notice)

Published on: Tuesday 20 May 2025

Notice is hereby given that Titan Insurance Company Limited which was authorised under section 8 of the Insurance Act 2008 as an authorised insurer, has surrendered its authorisation with effect from 20 May 2025.
Lending Statistical Bulletin (Press Release)

Published on: Monday 19 May 2025

The Authority has published its latest statistical data release showing aggregate information about lending by the Island’s banking sector in the form of a “lending statistical bulletin”. The bulletin shows quarterly and annual trends.
Bogus website – Linacre Investments (Public Warning)

Published on: Friday 16 May 2025

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Sanctions Update (Sanctions Notices)

Published on: Friday 16 May 2025

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.
Funds Bulletin - Quarterly Statistical Data (Press Release)

Published on: Wednesday 14 May 2025

Funds Bulletin - Quarterly Statistical Data