FSA News

Sanctions Updates (Sanctions Notices)

Published on: Monday 17 July 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Lending Bulletin March 2023 (Press Release)

Published on: Wednesday 12 July 2023

The Authority has published its latest statistical data release showing aggregate information about lending by the Island’s banking sector in the form of a “lending statistical bulletin”. The bulletin shows quarterly and annual trends.
Authority publishes initial findings of TCSP thematic review (Press Release)

Published on: Wednesday 12 July 2023

The Isle of Man Financial Services Authority has published the findings of phase one of a thematic review relating to Trust and Corporate Service Providers (“TCSPs”).
Public statement concerning the imposition of a civil penalty under the Anti-Money Laundering & Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 in respect of Cornerstone Crew Management (M.I.) Limited (“Cornerstone”) (Press Release)

Published on: Tuesday 11 July 2023

Public statement concerning the imposition of a civil penalty under The Anti-Money Laundering & Countering The Financing Of Terrorism (Civil Penalties) Regulations 2019 in respect of Cornerstone Crew Management (M.I.) Limited (“Cornerstone”)
Country Lists updated (Press Release)

Published on: Tuesday 11 July 2023

The Isle of Man Financial Services Authority wishes to draw attention to amendments to the country lists following the June 2023 FATF plenary.
July 2023 update from the Financial Services Authority (Press Release)

Published on: Friday 07 July 2023

The Isle of Man Financial Services Authority has issued the July 2023 edition of its quarterly update for stakeholders.
Sanctions Update (Sanctions Notices)

Published on: Friday 07 July 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Banking Statistical Bulletin (Press Release)

Published on: Tuesday 04 July 2023

The Authority has published its latest statistical data release showing aggregate information about the Island’s banking sector in the form of a “banking statistical bulletin”. The bulletin shows quarterly and annual trends.
Enterprise Risk Appetite Statement (Press Release)

Published on: Tuesday 04 July 2023

The Isle of Man Financial Services Authority has today, Tuesday 4 July 2023, published its Enterprise Risk Appetite Statement (‘ERAS’).
Kerruish Law Limited (Public Notice)

Published on: Friday 30 June 2023

Notice is hereby given that Kerruish Law 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 30th June 2023.