FSA News

Consultation response on the amended Insurance (Conduct of Business) (Long-Term Business) Code 2018 (Press Release)

Published on: Tuesday 09 March 2021

The Isle of Man Financial Services Authority has today published a Consultation Response (C21-03).
The Authority’s AML/CFT Update Webinar - 1 March 2021 – watch the video, download the slides and read the Q&A responses (Press Release)

Published on: Friday 05 March 2021

This document responds to questions raised by participants attending the Authority’s Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) webinar.
AML/CFT – Country lists update (Press Release)

Published on: Wednesday 03 March 2021

The Authority wishes to draw your attention to some amendments to the country lists following the February 2021 FATF plenary.
Financial Services Authority – Pandemic – Office Arrangements (Press Release)

Published on: Tuesday 02 March 2021

Our Office is currently closed and the majority of Authority staff are working from home.
Paul Richards & Associates Limited (Public Notice)

Published on: Monday 01 March 2021

Notice is hereby given that Paul Richards & Associates Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 28 February 2021.
Movement in island's deposit base 31 December 2020 (Press Release)

Published on: Friday 26 February 2021

Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers
Knox Capital Solutions Limited (Public Notice)

Published on: Thursday 25 February 2021

Designated Business de-registration: Knox Capital Solutions Limited
Quarterly Statistical Data (Press Release)

Published on: Thursday 25 February 2021

The Authority has published its latest statistical data release showing aggregate information about the Island’s banking sector in the form of a “banking bulletin”.
Sanctions Update – 19 February 2021 (Sanctions Notices)

Published on: Monday 22 February 2021

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
The Financial Services Authority AML update webinar (Press Release)

Published on: Thursday 18 February 2021

The Isle of Man Financial Services Authority update webinar at 11:30 on 1st March 2021.