FSA News

Metropolitan Capital Finance (UK) Limited (Public Notice)

Published on: Wednesday 28 June 2023

Notice is hereby given that Metropolitan Capital Finance (UK) 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 28/06/2023.
Webinar highlights key topics relevant to designated businesses (Press Release)

Published on: Monday 26 June 2023

Webinar raises awareness of a range of topics that are relevant to designated businesses in the Island
Sanction Updates (Sanctions Notices)

Published on: Friday 23 June 2023

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

Published on: Thursday 22 June 2023

On 21 June 2023 the Isle of Man Financial Services Authority issued a Financial Services Licence to IFG Global Trust Company Limited under section 7 of the Financial Services Act 2008.
Fraudulent Invoice purporting to originate from the Isle of Man Financial Services Authority (Public Warning)

Published on: Tuesday 20 June 2023

The Authority has become aware of a fraudulent invoice carrying the Authority’s logo and contact details prompting recipients to pay funds to the Authority for “notarization of investment agreement” . The payment was to be made in United States Dollars to a collection agent (bank) in the United States of America. The fraudulent invoice is signed by “Joan C Hudson” purportedly on behalf of the Authority.
Public Warning – Devonhirst Investments Limited (Public Warning)

Published on: Tuesday 13 June 2023

The Authority has become aware of a website, www.devonhirstinvestments.com purporting to represent the business Devonhirst Investments Limited and claiming to have an Isle of Man presence at 7 Athol Street, Douglas, Isle of Man IM1 1LD. The website purports to offer a wide range of financial products.
V.Companies Limited (Public Notice)

Published on: Tuesday 13 June 2023

Notice is hereby given that V.Companies Limited which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 31 May 2023.
AML/CFT Statistical Returns – Guidance Update (Press Release)

Published on: Tuesday 13 June 2023

The Authority has made small amendments to the guidance to assist regulated entities and designated businesses to complete the annual AML/CFT statistical return.
Sanctions Update (Sanctions Notices)

Published on: Tuesday 13 June 2023

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Public Warning - Roundstone Finance Limited (Public Warning)

Published on: Tuesday 06 June 2023

Public Warning - Roundstone Finance Limited