Aggregated News From Investment Management Regulators

DNFBP annual return and annual oversight fee deadline reminder 1 November 2020


Please complete the required fields.

The deadline for the annual return is 1 November, please ensure you log onto the portal ( and submit your return prior to this deadline. Please refer to the Designated Business Annual Return Guidance document to assist in completing the return.

Any late submissions will be issued a civil penalty in line with the below table and the Designated Business (Civil Penalties) Order 2015.

Please note, any Designated Business overseen by the Authority will also have been issued an invoice to pay their annual fee. Please ensure this is paid no later than 1 November to avoid a civil penalty for late payment. If you are overseen for compliance by a professional body any oversight fee is payable to the delegated professional body and you should contact them should you have any questions.

Any currently registered Designated Business not in receipt of the Authority’s recent email communications in relation to the annual return and annual fee ensure that your primary contact details on the DNFBP portal are up to date.

If you have any questions or need any assistance completing the annual return please call 01624 646000 or send an e-mail to [email protected].

Source link

Regulator Information

Abbreviation: IOMFSA
Jurisdiction: Isle of Man

Recent Articles

Statement Regarding In the Matter of DF Growth REIT II, LLC

This matter involves a settlement with DF Growth REIT II, LLC (the “Trust”) relating to the Trust’s purported reliance on the Regulation A exemption from registration under the Securities Act of 1933

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with a connection to, or involvement wi

Notice of Ministerial Approval of Rules and Consequential Amendments related to SEDAR+

Use this form to submit website feedback and suggestions, or to inform us about website issues.

Volume 46, Issue 23

Use this form to submit website feedback and suggestions, or to inform us about website issues.

Get the latest from Regulatory.News in your inbox!