Published on: Monday 19 July 2021
Sanctions Update – 19 July 2021
Published on: Thursday 15 July 2021
Rental Mann
Published on: Wednesday 14 July 2021
Notice is hereby given that Dawn Webb Advisory Limited, which was registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) of this Act with effect from 13 July 2021.
Published on: Tuesday 06 July 2021
Join the Authority on Tuesday 27 July at 11am to watch Ian Spence (Head of AML/CFT division) with Ashley Whyte (Senior Manager of AML/CFT division) who will be presenting an update in relation to the following publications;
Published on: Friday 02 July 2021
The Authority wishes to draw your attention to amendments to the country lists following the June 2021 FATF plenary. The country lists have been amended by the Cabinet Office and can be viewed on the DHA’s website.
Published on: Thursday 01 July 2021
Financial Services Act 2008 Laxey Partners Limited
On 26 March 2021 the Authority issued a Press Release which set out extensions to certain requirements for submission of Audited Financial Statements, Audit Confirmations and Annual Regulatory (or Compliance) Returns for regulated entities and certain changes to quarterly financial resource returns.
Published on: Friday 25 June 2021
Consultation response on the proposed amendments to the Insurance (Long-Term Business Valuation and Solvency) Regulations 2018
Sanctions Update - 25 June 2021
Published on: Wednesday 23 June 2021
As many of you know, late last year our Chief Executive, Karen Badgerow, announced that she would be leaving the Authority and returning to Canada.
