Published on: Thursday 18 February 2016
Consultation on Domestic Systemically Important Banks
Published on: Monday 15 February 2016
The IOM Financial Services Authority launched a Quantitative Impact Study (“QIS2”), the first QIS exercise to apply to non-life insurers, on 30 October 2015.
Published on: Thursday 04 February 2016
A review is being undertaken to evaluate the effectiveness of the current IOMFSA web-site.
Published on: Wednesday 20 January 2016
new page on the Authority’s website called “MONEYVAL Onsite Assessment 2016”.
Published on: Monday 04 January 2016
Public consultation on proposals to create three separate Class 1 (deposit taking) licence types.
Published on: Friday 18 December 2015
Consultation document in respect of the 2016 fees for entities regulated under the Insurance Act 2008 and Retirement Benefits Schemes Act 2000 and invites comment from interested parties.
Published on: Friday 04 December 2015
Public Warning: duncanlawriepbnk.com
Published on: Tuesday 01 December 2015
Public warning: WeRe Bank
Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”) and associated sector specific guidance documents.
Published on: Tuesday 10 November 2015
The Treasury is seeking applications from appropriately qualified individuals for appointment as a member of the Isle of Man Financial Services Authority.