Published on: Friday 10 March 2017
A Bill to amend the Credit Unions Act 1993 and to enable the regulation of credit unions under the Financial Services Act 2008.
Published on: Thursday 09 March 2017
Claim for the winding-up of the above named Company was on the 17th day of February 2017 presented to the said Court by the Isle of Man Financial Services Authority.
Published on: Friday 03 March 2017
latest statistical data release showing aggregate information about the island’s banking and funds sectors.
Movement in Island's Deposit Base
Published on: Thursday 23 February 2017
European Union – Sanctions involving Syria, ISIL, Al-Qaida and Terrorism,
ISIL (Da’esh) and Al Qaida,
Democratic People’s Republic of Korea (North Korea),
Terrrorism and Terrorist Financing
Public warning: Financial Models Corporation
Published on: Monday 13 February 2017
Democratic Republic of the Congo,
ISIL (Da’esh) and Al-Qaida
Published on: Friday 10 February 2017
Issue 3 - Winter 'Update' Newsletter
Published on: Tuesday 31 January 2017
Update on the Isle of Man Financial Services Authority’s project for updating the Island’s regulatory framework for insurance business
Published on: Friday 27 January 2017
Publication of the MONEYVAL Fifth Round Evaluation Report.