Published on: Tuesday 09 March 2021
The Isle of Man Financial Services Authority has today published a Consultation Response (C21-03).
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.
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.
Published on: Tuesday 02 March 2021
Our Office is currently closed and the majority of Authority staff are working from home.
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.
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
Published on: Thursday 25 February 2021
Designated Business de-registration: Knox Capital Solutions Limited
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”.
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.
Published on: Thursday 18 February 2021
The Isle of Man Financial Services Authority update webinar at 11:30 on 1st March 2021.