Published on: Tuesday 02 April 2019
Following approval by Tynwald in March 2019, the Authority has introduced a new regulatory regime for credit unions with effect from 1 April 2019.
Published on: Friday 29 March 2019
The following fees legislation is due to commence on 1 April 2019
Published on: Tuesday 26 March 2019
Designated Business de-registration: PS Bookkeeping
Published on: Monday 25 March 2019
The Authority has today published its thematic feedback on the first round of CAR submissions made for financial years ending on or after 1 January 2017 to 31 December 2017.
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: Thursday 14 March 2019
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 07 March 2019
The Authority would like to bring to your attention the recent publication of guidance on sanctions screening by the Wolfsberg Group (see link: https://www.wolfsberg-principles.com/articles/publication-guidance-sanctions-screening).
Published on: Friday 01 March 2019
Designated Business de-registered: Quanta Trading Limited
Published on: Thursday 28 February 2019
Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers
Richard Sowler trading as Isle of Man Tax Chambers