IOMFSA IM
IOMFSA IM
Message from the Chair of the Financial Services Authority
Published on: 23 June 2021
As many of you know, late last year our Chief Executive, Karen Badgerow, announced that she would be leaving the Authority and returning to Canada.
IOMFSA IM
Sanctions Update
Iraq
Myanmar
Libya
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
Blockpass Foundation
Published on: 16 June 2021
Designated Businesses (Registration & Oversight) Act 2015
BLOCKPASS FOUNDATION
Notice is hereby given that BLOCKPASS FOUNDATION, which was registered under the Designa
IOMFSA IM
Crossleys Audit LLC
Published on: 15 June 2021
Notice is hereby given that Crossleys Audit LLC, which was registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accorda
IOMFSA IM
www.udsinvest.com
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
www.quayfinancialstrategies.com
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
Bogus SMS messages – Standard Bank
Published on: 26 May 2021
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 Ser
IOMFSA IM
www.rivafinancialsystems.com
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
Glaisdale Management Limited
Notice is hereby given that Glaisdale Management Limited, which was licensed under Section 7 of the Financial Services Act 2008, has surrendered its licence with effect from 30 April 2021.
IOMFSA IM
Public statement concerning the revocation of accounts for all limited registrations under section 11(1)(e) of the Designated Businesses (Registration and Oversight) Act 2015
PUBLIC STATEMENT CONCERNING THE REVOCATION OF REGISTRATION UNDER SECTION 11(1)(e) OF THE DESIGNATED BUSINESSES (REGISTRATION AND OVERSIGHT) ACT 2015
Accounts For All Limited (“the registered person”)
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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Edufintech
Attention! The FMA warns investors against concluding transactions with:
Edufintech
with its registered address apparently at
Luxembourg City
Web: www.edufintech.org (Link to external page. Opens in new window.) ; https://client.fx-trade.tech/register (Link to external...
