Isle of Man
IOMFSA IM
Novellie, Verardi & Mitchell
Published on: 05 June 2023
Designated Businesses (Registration & Oversight) Act 2015
Novellie, Verardi & Mitchell
Notice is hereby given that Novellie, Verardi & Mitchell, which was registered under
IOMFSA IM
Brian Dailey
Published on: 05 June 2023
Designated Businesses (Registration & Oversight) Act 2015
Brian Dailey
Notice is hereby given that Brian Dailey, who was registered under the Designated Businesses (Registr
IOMFSA IM
Sanctions Update – 2nd June 2023
Russia
Somalia
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
IOMFSA IM
Public Warning – Pavi Finance Limited
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 Financial Services Act 2008.
www.
IOMFSA IM
Sanctions Update – 26 May 2023
Published on: 26 May 2023
Russia
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
IOMFSA IM
AstroPay Global (IOM) Limited
Published on: 25 May 2023
On 24 May 2023 the Isle of Man Financial Services Authority issued a Financial Services Licence to AstroPay Global (IOM) Limited under section 7 of the Financial Services Ac
IOMFSA IM
Licence Extension – Cavendish Trust Company Limited
Published on: 19 May 2023
On 16 May 2023 the Authority has extended the Financial Services Licence of Cavendish Trust Company under section 7 of the Financial Services Act 2008.
IOMFSA IM
Sanctions Update – 12 May 2023
Published on: 12 May 2023
Myanmar
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
IOMFSA IM
Authority publishes findings of PEP report
The Isle of Man Financial Services Authority has published the findings of its review into one of the biggest international crime threats to the Island’s reputation as a well-regulated jurisdiction.
IOMFSA IM
Authority sets out updated approach to supervision
The Isle of Man Financial Services Authority has published a document setting out its updated approach to supervising the Island’s finance sector.
IOMFSA IM
Sanctions Update – 21 April 2023
Counter-Terrorism (Domestic)
Russia
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
IOMFSA IM
Williamina Annette Sargent
Notice is hereby given that Williamina Annette Sargent, who was licensed under Section 7 of the Financial Services Act 2008, has surrendered their licence with effect from 18 April 2023.
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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