FSA News

DP17-01/T02 Draft Guidance Note - Governance of Collective Investment Schemes (Press Release)

Published on: Friday 19 May 2017

DP17-01/T02 Draft Guidance Note - Governance of Collective Investment Schemes
MK Ventures Ltd (Public Notice)

Published on: Wednesday 10 May 2017

De-registration - MK Ventures Ltd
Syapps Limited (Public Notice)

Published on: Wednesday 10 May 2017

De-registration Syapps Limited
Clients’ Assets Report (Press Release)

Published on: Friday 05 May 2017

Clients’ Assets Report
Insurance Conduct of Business (Long Term Business) – consultation paper (Press Release)

Published on: Friday 05 May 2017

Insurance Conduct of Business (Long Term Business) – consultation paper
Consultation on Draft Legislation: Collective Investment Schemes – CEICs and Other Matters (Press Release)

Published on: Friday 28 April 2017

Consultation on Draft Legislation: Collective Investment Schemes – CEICs and Other Matters
LMS Partners Limited (Public Notice)

Published on: Monday 24 April 2017

Licence issued: LMS Partners Limited
Irish Permanent (IOM) Limited (Public Notice)

Published on: Thursday 20 April 2017

De-registration of Irish Permanent (IOM) Limited.
Irish Permanent International (Isle of Man) Limited (Public Notice)

Published on: Thursday 20 April 2017

De-registration of Irish Permanent International (Isle of Man) Limited.
Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (Press Release)

Published on: Tuesday 11 April 2017

Appendices D(a) and D(b) have been amended to reflect the FATF Statement issued on 24 February 2017 and the FATF’s statement entitled ‘Improving Global AML/CFT Compliance: update on-going process’ also issued on 24 February 2017.