Published on: Wednesday 27 February 2019
Excellent Development IOM Limited
Published on: Monday 25 February 2019
Licence surrender: Cains Fiduciaries Limited
Published on: Thursday 14 February 2019
Designated business deregistration: Rachel Beattie
Published on: Wednesday 13 February 2019
Consultation on the AML/CFT Framework
Consultation on the Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019
Published on: Tuesday 12 February 2019
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”.
Published on: Friday 08 February 2019
The Isle of Man Financial Services Authority has today published a Consultation Response (CR19-03/T03) to the Consultation Paper (CP18-06/T03) on the new regulatory regime for credit unions and the amendment to the loan interest rate.
Published on: Tuesday 05 February 2019
The Isle of Man Financial Services Authority has today published a Consultation Response (CR19-01/T14) to the earlier Consultation Paper (CP18-09/T14) on proposed changes to fees payable to the Authority from 1 April 2019.
Published on: Monday 04 February 2019
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes
The Isle of Man Financial Services Authority (the Authority) has joined the Global Financial Innovation Network (GFIN) which was formally launched on 31 January 2019.