FSA News

Chartwell Financial Planners Limited (Public Notice)

Published on: Friday 31 May 2019

On 30 May 2019 the Isle of Man Financial Services Authority issued a Financial Services Licence to Chartwell Financial Planners Limited under Section 7 of the Financial Services Act 2008. The licence has immediate effect and covers Class 2 (3) and (7) Investment business.
Movement In Island's Deposit Base (Press Release)

Published on: Thursday 30 May 2019

Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers
Funds Bulletin - Quarterly Statistical Data (Press Release)

Published on: Friday 24 May 2019

The Authority has published its latest statistical data release showing aggregate information about the island’s funds sector in the form of a “funds bulletin”.
Consultation Response on the Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019 (Press Release)

Published on: Wednesday 15 May 2019

The Isle of Man Financial Services Authority has today published a consultation response (CR19-02/T19) to the consultation paper (CP19-02/T19) on the AML/CFT Framework.
Consultation Response on the AML/CFT Framework Consultation (Press Release)

Published on: Wednesday 15 May 2019

The Isle of Man Financial Services Authority has today published a consultation response (CR19-01/T19) to the consultation paper (CP19-01/T19) on the AML/CFT Framework.
Island Credit Limited (Public Notice)

Published on: Thursday 09 May 2019

Notice is hereby given that Island Credit Limited, which was Registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) with effect from 09 May 2019.
Oliver Pearce - Chartered Accountant (Public Notice)

Published on: Thursday 09 May 2019

Notice is hereby given that Oliver Pearce – Chartered Accountant, who was Registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) with effect from 7 May 2019.
NatWest Markets Plc (Public Notice)

Published on: Wednesday 08 May 2019

Notice is hereby given that NatWest Markets Plc, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 1 May 2019.
Consultation Response in respect of the draft Insurance (Group Supervision) Regulations 2019 and the draft Corporate Governance Code of Practice for Designated Insurers (“the Regulations”) (Press Release)

Published on: Tuesday 07 May 2019

The Isle of Man Financial Services Authority (“the Authority”) has today issued CR19-04/T13, its response to the comments received on consultation CP18-07/T13, in respect of the draft Insurance (Group Supervision) Regulations 2019 and the draft Corporate Governance Code of Practice for Designated Insurers (“the Regulations”).
Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’) (Press Release)

Published on: Friday 03 May 2019

The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Terrorism Handbook (‘AML/CFT Handbook’).