Published on: Thursday 20 June 2019
In its Strategic Plan which was published last year, the Authority committed to further develop its culture of constructive, open and transparent engagement with industry and other key stakeholders.
Published on: Tuesday 18 June 2019
Notice is hereby given that Coin Ltd, which was Registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) with effect from 18 June 2019.
Published on: Wednesday 12 June 2019
Notice is hereby given that Adrian Jones who was licensed under Section 7 of the Financial Services Act 2008, has surrendered his licence with effect from 12 June 2019.
Published on: Tuesday 11 June 2019
The Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 (‘the 2019 Code’) came into operation on 1 June 2019. A copy of the 2019 Code can be found here. Guidance will be updated in due course. Schedule 4 to the Proceeds of Crime Act 2008 has also been amended to improve its layout and flow, and some definitions have been amended. A copy of the amended Schedule 4 can be found here. Should you have any queries please contact aml@iomfsa.im.
The Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019 (‘the SNPO Code’) came into operation on 1 June 2019. A copy of the SNPO Code can be found here. Guidance will be updated in due course. Schedule 4 to the Proceeds of Crime Act 2008 has also been amended to improve its layout and flow, and the definition of Specified Non-Profit Organisation has been amended. A copy of the amended Schedule 4 can be found here. Should you have any queries please contact aml@iomfsa.im
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.
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
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”.
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.
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.
