Isle of Man
IOMFSA IM
Bank Guarantee Fraud
Published on: 09 September 2021
This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financi
IOMFSA IM
Funds Bulletin – Quarterly Statistical Data
Published on: 10 September 2021
The Authority has published its latest statistical data release showing aggregate information about the island’s funds sector in the form of a “funds bulletin”.
IOMFSA IM
Movement in Island’s Deposit Base
Published on: 13 September 2021
Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers
Deposits increased by £0.52 billion (1.45%) to £36.
IOMFSA IM
Lawrence Albert Kearns
Notice is hereby given that Lawrence Albert Kearns who was licenced under Section 7 of the Financial Services Act 2008, has surrendered her licence with effect from 31st August 2021.
IOMFSA IM
New Licenceholder:Blue Square Wealth Management Limited
Published on: 06 September 2021
On 2 September 2021, the Isle of Man Financial Services Authority (‘the Authority’) issued a financial services licence to Blue Square Wealth Management Limited under
IOMFSA IM
AML/CFT – Publication of the AML/CFT sector specific guidance notes (4)
Published on: 03 September 2021
The Authority has today published the following Sector Specific Guidance Notes in respect of compliance with the AML/CFT Code 2019:
Advocates and Registered Legal Pra
IOMFSA IM
AML/CFT – Publication of the AML/CFT sector specific guidance notes (3)
Published on: 26 August 2021
The Authority has today published the following Sector Specific Guidance Notes in respect of compliance with the AML/CFT Code 2019:
Investment Business; and
Convertible V
IOMFSA IM
FSA appoints next Chief Executive Officer
The Isle of Man Financial Services Authority has announced the appointment of Bettina Roth as its next Chief Executive Officer.
IOMFSA IM
Sanctions Update – 16 August 2021
Sanctions Update – 16 August 2021
Belarus
Global Anti Corruption
General Licence IOM 2021/BEL/001
Syria
The Authority has been notified that the Isle of Man Treasury has recently published new a
IOMFSA IM
AML/CFT – Publication of the AML/CFT sector specific guidance notes (2)
Published on: 16 August 2021
The Authority has today published the following Sector Specific Guidance Notes in respect of compliance with the AML/CFT Code 2019:
Accountants and Tax Advisors;
High Va
IOMFSA IM
AML/CFT – Publication of the AML/CFT sector specific guidance notes(1)
Published on: 16 August 2021
The Authority has today published the following Sector Specific Guidance Notes in respect of compliance with the AML/CFT Code 2019:
Accountants and Tax Advisors;
High Va
IOMFSA IM
Eminence Limited
Published on: 10 August 2021
Designated Businesses (Registration & Oversight) Act 2015
Notice is hereby given that Eminence Limited, which was registered under the Designated Businesses (Registration
Regulator Information
Regulator Name: Isle of Man Financial Services Authority
Abbreviation: IOMFSA
Jurisdiction: Isle of Man
Website: https://www.iomfsa.im/
Email: [email protected]
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