IOMFSA IM
IOMFSA IM
Rocket VC Limited
Published on: 22 March 2023
Notice is hereby given that Rocket VC Limited, which was registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordan
IOMFSA IM
Sanctions Update – 17 March 2023
Sanctions Update – 17 March 2023
Russia
Iraq
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
Support the smooth delivery of our IT services
Published on: 09 March 2023
Information technology continues to be an important element of the Isle of Man Financial Services Authority’s functions as a modern regulator.
IOMFSA IM
Zeffyr Shops
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 – 03 March 2023
Libya
Russia
Russia General Licence
Sanctions General Licence
Open General Export Licences
Iran (Human Rights)
ISIL (Da’esh) and Al-Qaida
Cyber
The Authority has been notified that the Isle of Man
IOMFSA IM
Deadline approaching for survey feedback
Published on: 27 February 2023
The deadline is approaching for regulated entities and designated businesses to provide feedback about the Isle of Man Financial Services Authority.
IOMFSA IM
Sanctions Update – 24 February 2023
Russia General Licence
Iran (Human Rights)
Syria General Licence
Russia
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding th
IOMFSA IM
Sanctions Update – 17 February 2023
Global Anti-Corruption
Cyber
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
Tax and the Register of Overseas Entities
Published on: 16 February 2023
HM Revenue & Customs is writing to companies in respect of ‘Tax and the Register of Overseas Entities’.
IOMFSA IM
Authority acknowledges conclusions reached by Tribunal Chairman
Published on: 15 February 2023
The Isle of Man Financial Services Authority acknowledges the conclusions reached by the Financial Services Tribunal Chairman in the matter concerning AAO Technologies
IOMFSA IM
Support the Fintech Innovation Challenge
Published on: 15 February 2023
An opportunity has arisen to play a key role in the Isle of Man Fintech Innovation Challenge (FIC).
IOMFSA IM
Authority revamps authorisations web content
Published on: 14 February 2023
The Isle of Man Financial Services Authority has refreshed its online content in support of its role as the gatekeeper to the Island’s finance sector.
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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