Published on: Thursday 28 February 2019
Richard Sowler trading as Isle of Man Tax Chambers
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