Published on: Wednesday 10 April 2019
The Authority has recently become aware that bogus documentation has been used in business dealings concerning the issue of lending agreements for high denominations in the name of Capital International Limited (‘Capital’).
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