Published on: Thursday 26 September 2024
The Authority has been notified that the Isle of Man Treasury, Customs and Immigration Division has recently published new and updated information regarding the above Sanction regimes.
Published on: Wednesday 25 September 2024
Designated Businesses (Registration & Oversight) Act 2015
Published on: Tuesday 17 September 2024
The Isle of Man Financial Services Authority has reported on the progress it has achieved in response to feedback from Island firms.
Published on: Monday 16 September 2024
Published on: Thursday 12 September 2024
Public statement concerning the imposition of a civil penalty under the Anti-Money Laundering & Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 in respect of Capital International Limited (‘CIL’)
Published on: Wednesday 11 September 2024
Bogus bank websites
The Authority is warning the public about a scam involving a fraudulent invoice carrying an Isle of Man address, prompting recipients to pay funds to the Prudential Finance Company as part of a “certified tax evasion fee”.
Statutory registers for authorised insurers, insurance permit holders, insurance managers and general insurance business intermediaries are temporarily unavailable.
