Published on: Thursday 14 November 2024
Designated Businesses (Registration & Oversight) Act 2015
Published on: Tuesday 12 November 2024
The Isle of Man Financial Services Authority has set out its commitment to supporting the Island’s Sustainable Finance Initiative (SFI).
Published on: Wednesday 06 November 2024
Funds Bulletin - Quarterly Statistical Data
Published on: Tuesday 05 November 2024
The Isle of Man Financial Services Authority (“the Authority”) is currently implementing improvements to the AML/CFT Annual Statistical Return (“the Return”) for the year 2024, which will be issued in January 2025 for completion by 31 March 2025.
This news item is being re-published 5 November 2024 due to an updated timeline
Notice is hereby given that BSpoke 360 Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 31 October 2024.
Published on: Thursday 31 October 2024
Published on: Wednesday 30 October 2024
The Authority has become aware of the websites listed above that are promoting the cryptocurrency trading scam Paragonix Earn.
Published on: Tuesday 29 October 2024
Revised legislation to update the Island’s AML/CFT framework has now commenced.
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.
