Aggregated News From Investment Management Regulators

Isle of Man

Movement In Island’s Deposit Base

Published on: 20 May 2022 Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers Deposits increased by £0.96 billion (2.58%) to £38.

Arndale Accounting

PUBLIC NOTICE Designated Businesses (Registration & Oversight) Act 2015 Arndale Accounting Notice is hereby given that Arndale Accounting, which was registered under the Designated Businesses (Regis

R H Corkill and Co Limited

Notice is hereby given that R H Corkill and Co Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 6 May 2022.

Sanctions Update – 13th May 2022

Published on: 13 May 2022 Sanctions Update –  13th  May 2022   Russia Syria   The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regardin

Feedback sought on proposed new funding model

Feedback is being invited on the proposed introduction of a new funding model and fees structure for firms regulated or supervised by the Isle of Man Financial Services Authority.

Consultation on Discretionary Civil penalties for Entities Regulated under the Insurance Act 2008

Published on: 06 May 2022 The Isle of Man Financial Services Authority (“the Authority”) has today issued a consultation CP22-03 Discretionary Civil Penalties for Entities Regulated under the Insuran

Sanctions Update –  4th  May 2022

Published on: 04 May 2022 Sanctions Update –  4th  May 2022 Russia   The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the abo

GIFCS evaluation

Published on: 03 May 2022 The Authority is a member of the

Sanctions Update – 26th April 2022

Published on: 27 April 2022 Sanctions Update –  26th  April 2022 Russia   The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding th

Sanctions Update – 22nd April 2022

Published on: 22 April 2022 Russia   The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.

Increase in fees

Fees payable to the Isle of Man Financial Services Authority with effect from 1 April 2022 will increase by 20%, as set out in the

Regulator Information

Abbreviation: IOMFSA
Jurisdiction: Isle of Man
Email: [email protected]

Recent Articles

Implications of Russia’s invasion of Ukraine on half-yearly financial reports

See the Public Statement published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Movement In Island’s Deposit Base

Published on: 20 May 2022 Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers Deposits increased by £0.96 billion (2.58%) to £38.

Streamlining the Process of Rights Issue

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

LCG.fit (Clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Acadian-Asset.management (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

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