Aggregated News From Investment Management Regulators

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.

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

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

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

Bettina Roth appointed to SCFMC Board

Bettina Roth has been appointed to the Board of Directors of the Small Countries Financial Management Centre (SCFMC).

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”.

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

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.

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

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.

Regulator Information

Abbreviation: IOMFSA
Jurisdiction: Isle of Man

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