FSA News

Duncan Lawrie Offshore Services Limited (Public Notice)

Published on: Thursday 18 April 2019

Notice is hereby given that Duncan Lawrie Offshore Services Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 15 April 2019.
Beside Asset Management (Public Warning)

Published on: Thursday 11 April 2019

Beside Asset Management
@capital-ion.com (Public Warning)

Published on: Wednesday 10 April 2019

The Authority has recently become aware that bogus documentation has been used in business dealings concerning the issue of lending agreements for high denominations in the name of Capital International Limited (‘Capital’).
New Credit Unions Legislation (Press Release)

Published on: Tuesday 02 April 2019

Following approval by Tynwald in March 2019, the Authority has introduced a new regulatory regime for credit unions with effect from 1 April 2019.
Fees from 1 April 2019 (Press Release)

Published on: Friday 29 March 2019

The following fees legislation is due to commence on 1 April 2019
PS Bookkeeping (Public Notice)

Published on: Tuesday 26 March 2019

Designated Business de-registration: PS Bookkeeping
Clients' Assets Reports ("CAR") - Thematic feedback and updates to CAR procedures (Press Release)

Published on: Monday 25 March 2019

The Authority has today published its thematic feedback on the first round of CAR submissions made for financial years ending on or after 1 January 2017 to 31 December 2017.
Banking Bulletin - Quarterly Statistical Data (Press Release)

Published on: Monday 25 March 2019

The Authority has published its latest statistical data release showing aggregate information about the island’s banking sector in the form of a “banking bulletin”.
Sanctions Update (Sanctions Notices)

Published on: Thursday 14 March 2019

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Guidance on Sanctions Screening - the Wolfsberg Group (Press Release)

Published on: Thursday 07 March 2019

The Authority would like to bring to your attention the recent publication of guidance on sanctions screening by the Wolfsberg Group (see link: https://www.wolfsberg-principles.com/articles/publication-guidance-sanctions-screening).