FSA News

Sanctions Update (2) (Sanctions Notices)

Published on: Tuesday 20 December 2022

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
List B Countries – Jurisdictions that may pose a higher risk (Press Release)

Published on: Monday 19 December 2022

List B Countries – Jurisdictions that may pose a higher risk
AML/CFT - Statistical Returns & Sector Reports (Press Release)

Published on: Thursday 15 December 2022

An amended reporting template, with associated guidance, for the reporting period ended 31 December 2022 will be issued early in the New Year, together with a summary of the main changes that have been made.
December 2022 update from the Financial Services Authority (Press Release)

Published on: Thursday 15 December 2022

The Isle of Man Financial Services Authority has issued the December 2022 edition of its quarterly update for stakeholders.
Authority reminder of the duties and responsibilities of directors (or equivalent) of corporate entities administrated by licenceholders carrying on Class 4 (Corporate Services) regulated activity (Press Release)

Published on: Tuesday 13 December 2022

The Isle of Man Financial Services Authority (the “Authority”) makes this statement in accordance with powers conferred on it under section 30 of the Financial Services Act 2008 mindful of its regulatory objectives which include ensuring that the Authority maintains confidence in the Island’s financial services through effective regulation, thereby supporting the economy and its development as an international finance centre.
Authority encourages action to ensure accuracy of beneficial ownership information (Press Release)

Published on: Friday 02 December 2022

Authority encourages action to ensure accuracy of beneficial ownership information
Sanctions Update (1) (Sanctions Notices)

Published on: Friday 02 December 2022

Sanctions Update – 2 December 2022
Sanctions Update (Sanctions Notices)

Published on: Thursday 01 December 2022

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Funds Bulletin - Quarterly Statistical Data (Press Release)

Published on: Thursday 01 December 2022

The Authority has published its latest statistical data release showing aggregate information about the island’s funds sector in the form of a “funds bulletin”.
Do you own UK property through a non-UK company or Isle of Man legal structure? (Public Notice)

Published on: Tuesday 29 November 2022

Do you own UK property through a non-UK company or Isle of Man legal structure?