FSA News

Nikki Sperring Freelance Book Keeper & Business Helper (Public Notice)

Published on: Tuesday 31 October 2023

Designated Businesses (Registration & Oversight) Act 2015 Nikki Sperring Freelance Book Keeper & Business Helper
D2P Limited (Public Notice)

Published on: Tuesday 31 October 2023

Notice is hereby given that D2P Limited, which 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 31/10/23.
Sanctions Updates (Sanctions Notices)

Published on: Monday 30 October 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Launch event for Strix AML/CFT Tool (Press Release)

Published on: Friday 27 October 2023

The Financial Services Authority and Gambling Supervision Commission are jointly hosting a presentation to showcase the new data collection and risk assessment tool being rolled out to support AML/CFT supervision.
Public Warning – Live Secure Trade / LST International (Public Warning)

Published on: Thursday 26 October 2023

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.
Authority sets out action plan in response to survey findings (Press Release)

Published on: Wednesday 25 October 2023

The Isle of Man Financial Services Authority has set out an action plan in response to feedback from Island firms. The Authority’s five-point action plan in response to the survey focuses on: • Inspections • Transparency • Communications & outreach • People strategy • Innovation
Holborn Tax Services Limited (Public Notice)

Published on: Tuesday 24 October 2023

Designated Businesses (Registration & Oversight) Act 2015
Flamingo Accounts Limited (Public Notice)

Published on: Tuesday 24 October 2023

Designated Businesses (Registration & Oversight) Act 2015
Sanctions Update (Sanctions Notices)

Published on: Thursday 19 October 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
New technology to support AML/CFT supervision (Press Release)

Published on: Wednesday 18 October 2023

The IOM Financial Services Authority and IOM Gambling Supervision Commission are jointly rolling out a new data collection and risk assessment tool to support the AML/CFT supervision of Island firms. anti-money laundering, countering the financing of terrorism, financial supervision