IOMFSA IM
IOMFSA IM
Sanctions Update – 24th June 2022
Published on: 24 June 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.
IOMFSA IM
Capital Treasury Services Limited
Published on: 21 June 2022
Notice is hereby given that Capital Treasury Services Limited which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect
IOMFSA IM
Sanctions Update – 16th June 2022
Myanmar
Russia
Iran (Human Rights)
Syria
Libya
Chemical Weapons
Counter-Terrorism (International)
The Authority has been notified that the Isle of Man Treasury has recently published new and update
IOMFSA IM
Deadline approaching for feedback on funding model
Published on: 16 June 2022
The deadline is approaching for responses to the public consultation on the proposed introduction of a new funding model for firms regulated or supervised by Isle of Man Fi
IOMFSA IM
Bettina Roth appointed to SCFMC Board
Bettina Roth has been appointed to the Board of Directors of the Small Countries Financial Management Centre (SCFMC).
IOMFSA IM
Funds Statistical Bulletin – March 2022
Published on: 08 June 2022
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
Sanctions Update – 31st May 2022
Sanctions Update – 31st May 2022
Russia
Belarus
Cyber
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanctio
IOMFSA IM
Sanctions Update – 25th May 2022
Russia
Iran (Nuclear)
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
Sanctions Update – 23rd May 2022
Sanctions Update – 23rd May 2022
Russia
Globa Anti Corruption
Iraq
Syria
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding
IOMFSA IM
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.
IOMFSA IM
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
IOMFSA IM
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.
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
COINS DESK FX LIMITED
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
Bright Loans UK Ltd (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...
Proposed Rule Change to Amend FINRA Rule 2231 (Customer Account Statements)
Financial Industry Regulatory Authority, Inc.
Revision of Recommendation 25 – White Paper for Public Consultation
The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements....