FSA News

DNFBP annual return and annual oversight fee deadline reminder 1 November 2020 (Press Release)

Published on: Thursday 22 October 2020

The deadline for the annual return is 1 November, please ensure you log onto the portal (www.iomdnfbp.co.im) and submit your return prior to this deadline. Please refer to the Designated Business Annual Return Guidance document to assist in completing the return.
Mr Michael Simpson as Liquidator of Kaupthing Singer & Friedlander (Isle of Man) Limited (in liquidation) (Public Notice)

Published on: Thursday 22 October 2020

Notice is hereby given that Mr Michael Simpson, who was licensed under Section 7 of the Financial Services Act 2008, has surrendered the licence with effect from 13 October 2020.
Digital Gold Limited (Public Notice)

Published on: Wednesday 21 October 2020

Designated Businesses (Registration & Oversight) Act 2015
Updated Sanctions (Sanctions Notices)

Published on: Monday 19 October 2020

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
IN SAFE HANDS BUSINESS SERVICES LIMITED (Public Notice)

Published on: Friday 16 October 2020

Notice is hereby given that IN SAFE HANDS BUSINESS SERVICES LIMITED, which was registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) of this Act with effect from 16 October 2020.
Consultation on Fees from 1 April 2021 and 1 April 2022 (Press Release)

Published on: Friday 16 October 2020

Further to the related Press Release on 15 October 2020, the Isle of Man Financial Services Authority (‘the Authority’) has today issued a Consultation Paper (CP20-03/T14) on proposed changes to fees payable to the Authority from 1 April 2021 and 1 April 2022.
The Financial Services Authority: The Cost of Regulation and Oversight (Press Release)

Published on: Thursday 15 October 2020

The Isle of Man Government Budget 2020-21 announced the intention for the Isle of Man Financial Services Authority (‘the Authority’) “to move to a predominantly industry funded model (‘PIFM’)”.
IQ EQ Fund Administration Services Limited (Public Notice)

Published on: Friday 09 October 2020

Notice is hereby given that IQ EQ Fund Administration Services Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 09 October 2020
Hays Foreign Exchange Limited (Public Notice)

Published on: Thursday 08 October 2020

On 6 October 2020 the Isle of Man Financial Services Authority issued a Financial Services Licence to Hays Foreign Exchange Limited under section 7 of the Financial Services Act 2008. The licence has immediate effect and covers Class 8, sub-class (1) – operation of a bureau de change.
Sanctions Update (Sanctions Notices)

Published on: Friday 02 October 2020

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.