FSA News

Operational Resilience and Expectations of Regulated Entities (Press Release)

Published on: Tuesday 17 March 2020

For some time, the Authority has been working on its operational readiness in relation to the COVID-19 pandemic.
Leading Locally Ltd (Public Notice)

Published on: Monday 16 March 2020

Notice is hereby given that Leading Locally Ltd, which was Registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) with effect from 16 March 2020.
Dear CEO letter to TCSP sector (Press Release)

Published on: Monday 16 March 2020

The Isle of Man Financial Services Authority (the “Authority”) has issued a “Dear CEO” letter to licensed trust and corporate service providers.
Gelling Johnson Farrant Limited (Public Notice)

Published on: Monday 16 March 2020

Notice is hereby given that Gelling Johnson Farrant Limited, which was Registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) with effect from 16 March 2020.
Sanctions Update (Sanctions Notices) (Sanctions Notices)

Published on: Friday 06 March 2020

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes. Department of the Treasury News Releases advising details of the updates to the above Sanctions regimes can be read on the IOM Government website (www.gov.im/news) at:
Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) (Press Release)

Published on: Thursday 05 March 2020

The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).
Montpelier (Trust & Corporate) Services Limited (“Montpelier”) – Application for Winding-up (Press Release)

Published on: Thursday 05 March 2020

On 7 October 2019, following an application by the Isle of Man Financial Services Authority (the “Authority”), the Isle of Man High Court made an order that a manager, receiver and inspectors be appointed in respect of Montpelier. Details of those appointments are set out below.
British Regional Airlines Group Pension Scheme (Public Notice)

Published on: Thursday 05 March 2020

On 5 March 2020 Flybe Limited, the principal employer of the pension scheme, entered into administration.
Jessup & Co (Public Notice)

Published on: Wednesday 04 March 2020

Notice is hereby given that Jessup & Co, which was Registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) with effect from 27 February 2020 .
IOMFSA enters into new MOU with Dubai Financial Services Authority (Press Release)

Published on: Wednesday 04 March 2020

On 2 March 2020 the Isle of Man Financial Services Authority and the Dubai Financial Services Authority entered into an updated Memorandum of Understanding.