Isle of Man
IOMFSA IM
Authority to support Family Library in 2023
Published on: 31 January 2023
A long-established Island charity is set to benefit from the fundraising efforts of members of staff at the Isle of Man Financial Services Authority.
IOMFSA IM
Firms encouraged to take part in Authority survey
Published on: 30 January 2023
The Isle of Man Financial Services Authority has commissioned an independent survey to gather feedback from the firms it regulates or oversees.
IOMFSA IM
LSP Holdings Limited
Published on: 27 January 2023
PUBLIC NOTICE
Designated Businesses (Registration & Oversight) Act 2015
LSP Holdings Limited
Notice is hereby given that LSP Holdings Limited, which was registered u
IOMFSA IM
Döhle Yachts Management Services Limited
Published on: 23 January 2023
PUBLIC NOTICE
Designated Businesses (Registration & Oversight) Act 2015
Döhle Yachts Management Services Limited
Notice is hereby given that Dohle Yachts Managemen
IOMFSA IM
New members sought for Financial Services Authority Board
Exceptional candidates are being sought to play a key role in taking forward the Island’s status as a well-regulated and innovative international finance centre.
IOMFSA IM
Chancery Advisors Limited
Published on: 18 January 2023
Notice is hereby given that Chancery Advisors Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect fro
IOMFSA IM
We are seeking to recruit a Head of Portfolio Supervision
Published on: 12 January 2023
The Isle of Man Financial Services Authority plays an important role in maintaining the Island’s reputation as a well-regulated and forward-looking jurisdiction.
IOMFSA IM
Galloway Smith & Company
Published on: 06 January 2023
PUBLIC NOTICE
Designated Businesses (Registration & Oversight) Act 2015
Galloway Smith & Company
Notice is hereby given that Galloway Smith & Company, which was registe
IOMFSA IM
Dandara Homes Limited
Published on: 06 January 2023
PUBLIC NOTICE
Designated Businesses (Registration & Oversight) Act 2015
Dandara Homes Limited
Notice is hereby given that Dandara Homes Limited, which was registered und
IOMFSA IM
Draft legislation updated to reflect consultation responses
Published on: 04 January 2023
Legislation to implement the Isle of Man Financial Services Authority’s proposed new fee structure will be laid before Tynwald in March.
IOMFSA IM
Sanctions Update – 03 January 2023
Sanctions Update – 03 January 2023
Russia
Haiti
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regime
Regulator Information
Regulator Name: Isle of Man Financial Services Authority
Abbreviation: IOMFSA
Jurisdiction: Isle of Man
Website: https://www.iomfsa.im/
Email: [email protected]
Recent Articles
Sanctions Notice – Myanmar — GFSC
Please be advised that the following individuals and entities:
Win Kyaw Kyaw Aung
Zaw Min Tun
Asia Sun Trading Company Limited
Cargo Link Company Limited
have been designated under the Myanmar (San
Sanctions Notice – ISIL (DA’ESH) and AL-QAIDA — GFSC
Please be advised that
Islamic State in Iraq and the Levant in South-East Asia
has been designated under the ISIL (Da’esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulati
SFDR data collection exercise for investment fund managers (IFMs) on regulatory requirements in relation to Regulation (EU) 2019/2088 on sustainability-related disclosures in the financial...
1. Context
This Communiqué follows up on the CSSF communiqué published on 27 July 2022 announcing the intention of the CSSF to launch a data collection exercise...
EARNEASYMONEY
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
CVM accepts proposal for a term of commitment with the CEO of Clear Sale SA
This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...