Published on: Wednesday 27 May 2020
Michael Thompson & Co
Sanctions Update – 27th May 2020
Published on: Thursday 21 May 2020
The Authority is continuing to progress its supervisory and outreach work remotely and is planning its ongoing work programme for 2020-21 at this time.
Published on: Wednesday 20 May 2020
Loans to contractors – demands for repayment
Funds Bulletin - Quarterly Statistical Data 31 March 2020
Douglas Trustees Limited
Published on: Wednesday 13 May 2020
Regulated Entities – New Draft Guidance from Isle of Man Government for return to the office where working from home is not possible
Published on: Tuesday 12 May 2020
Deposits increased by £0.51 billion (1.47%) to £35.14 billion between 30 September 2019 and 31 December 2019.
Movement in Island's Deposit Base 31 March 2020
Published on: Monday 11 May 2020
The Authority notes and is fully supportive of the above Risk Assessment document issued by the Financial Intelligence Unit, which we draw to the attention of all regulated entities and DNFPBs.