FSA News

Winter ‘Update’ Newsletter (Press Release)

Published on: Monday 03 February 2020

The Isle of Man Financial Services Authority has published Issue 9 of its ‘Update’ Newsletter which summarises items of interest from the last six months.
Alternative Payments Bulgaria EOOD (Public Notice)

Published on: Friday 31 January 2020

Alternative Payments Bulgaria EOOD
Alternative Payments Limited (Public Notice)

Published on: Thursday 30 January 2020

Designated business deregistration: Alternative Payments Limited
Consultation Response on Fees 2020 (Press Release)

Published on: Tuesday 21 January 2020

The Isle of Man Financial Services Authority has today published a Consultation Response (CR20-01/T14) to the earlier Consultation Paper (CP19-07/T14) on proposed increases to fees payable to the Authority from 1 April 2020.
Public Statement concerning the imposition of a Civil Penalty under section 37 of the Insurance Act 2008 – Kestrel Insurance Services Limited (Press Release)

Published on: Friday 17 January 2020

The Financial Services Authority (the “Authority”) makes this public statement in accordance with powers conferred upon it under section 35 of the Insurance Act 2008 (the “Act”).
Gone away clients - Thematic feedback for long term insurers (Press Release)

Published on: Tuesday 14 January 2020

The Authority has today published thematic feedback on the management of gone away clients in the long term insurance sector.
Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 - Amendment (Press Release)

Published on: Friday 10 January 2020

There has been a recent amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 (“the Code”) in order to address some minor typographical errors identified and to address some updates that were required. The amended Code came into force on 25 November 2019.
Sanctions Update (Sanctions Notices)

Published on: Friday 10 January 2020

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Movement in Island's deposit base (Press Release)

Published on: Thursday 09 January 2020

Deposits decreased by £1.12 billion (3.13%) to £34.63 billion between 30 June 2019 and 30 September 2019.
Long-Term Insurers - AML/CFT Guidance (Press Release)

Published on: Tuesday 31 December 2019

The Isle of Man Financial Service Authority has published sector specific Anti-Money Laundering and Countering the Financing of Terrorism Guidance for Long-Term Insurers.