IOMFSA IM

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

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

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.

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.

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

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.

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

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.

Published on: 16 February 2023 HM Revenue & Customs is writing to companies in respect of ‘Tax and the Register of Overseas Entities’.

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

Published on: 15 February 2023 An opportunity has arisen to play a key role in the Isle of Man Fintech Innovation Challenge (FIC).

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.