FSA News

Sanctions Update (Sanctions Notices)

Published on: Friday 20 September 2019

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Harley Consultants Limited (Public Notice)

Published on: Friday 20 September 2019

Designated Business de-registration: Harley Consultants Limited
Isle of Man Financial Services Authority and Personal Finance Society join forces for World Investor Week (Press Release)

Published on: Monday 16 September 2019

The Isle of Man Financial Services Authority have linked up for the second successive year with the Personal Finance Society for World Investor Week
Edge Point Financial Group (Public Warning)

Published on: Monday 16 September 2019

The Authority has recently become aware of a website www.edgepointfinancialgroup.com purporting to represent the business Edge Point Financial Group and claiming to operate from the address, 39 Hutchinson Square, Douglas, Isle of Man IM12 4HW. The website offers a wide range of financial products.
Financial Services Authority Annual Report 2018/19 (Press Release)

Published on: Thursday 05 September 2019

The Isle of Man Financial Services Authority is pleased to announce the release of its Annual Report for 2018/19 Reflecting on this last year we continue to make good progress on many of our priority projects and have reconfirmed the focus of the Authority through the completion of our first strategic plan in November 2018. Consumer protection, deterring financial crime and instilling confidence in our island’s financial sector continues to be at the heart of what we do and is featured in this year’s report. Our work has happened in an environment that is increasingly fluid and uncertain and has been accomplished through constructive engagement with our many stakeholders, showing the strength of working together for a better Island.
Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) (Press Release)

Published on: Monday 02 September 2019

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’).
Proposals for a Financial Services (Amendments) Bill (Press Release)

Published on: Friday 30 August 2019

The Isle of Man Financial Services Authority has today published a discussion paper (DP19-01/T20) seeking views on initial proposals to amend its primary legislation via a Financial Services (Amendments) Bill.
Industry Presentation (Press Release)

Published on: Wednesday 21 August 2019

The Isle of Man Financial Services Authority will be holding two presentations on its new Enforcement Decision-Making Process and Settlement Procedure at the Lecture Theatre, Manx Museum, Douglas, at 12.00 noon and repeated at 1.30pm on Monday 30 September 2019. Each session is expected to last for one hour.
AML/CFT Statistical Returns: updated form templates and guidance (Press Release)

Published on: Monday 19 August 2019

The Authority has today issued updated return templates and associated guidance for the Annual AML/CFT Statistical Returns, applicable to both regulated entities and designated businesses (subject to certain exceptions.
CIB Limited (Public Notice)

Published on: Tuesday 13 August 2019

On 13 August 2019, the Authority issued a Financial Services Licence to CIB Limited under Section 7 of the Financial Services Act 2008. The licence has immediate effect and covers provision of restricted deposit taking services (class 1(2)). CIB Limited is not currently permitted to take deposits.