This notice is issued by the Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
P.P.S. Limited – licence surrender
Money Express (Finance) IOM Limited – Licence Surrender
Fairways Finance Limited – Cancellation of registration under the Moneylenders Act 1991
Beware of ‘phishing’ emails
Onyx Management Limited – Licence Surrender
Isle of Man Financial Services Authority’s combined response to its third consultation
Sanctions Update
The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook and to the Banking sector specific guidance document.
The Isle of Man Financial Services Authority has today published a combined response to the third consultation on Crowdfunding and Other Changes to the Regulated Activities Order, Financial Services (Exemptions) Regulations and Financial Services (Fees…
