AML/CFT Handbook – 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.
Category Archives: News Around
Combined Response to the Third Consultation on Crowdfunding and Other Changes to the Regulated Activities Order, Financial Services (Exemptions) Regulations and Financial Services (Fees) Order
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…
Alternative Banking Regime – consultation on new types of Class 1 licences
The Isle of Man Financial Services Authority has issued a public consultation on detailed proposals to create three separate types of Class 1 licence
Coutts & Co (Manx) Limited
Coutts & Co (Manx) Limited has surrendered its licence with effect from close of business on 31 March 2016
Isle of Man reinforces defences against money laundering and terrorist financing
This press release concerns the publication of the national risk assessment
Cube Credit and Finance Limited – Cancellation of registration under the Moneylenders Act 1991
Cube Credit and Finance Limited
Isle of Man Aircraft Registry – Online Services
Client access to the online reservation of registration marks, mortgage searches and the current Isle of Man Register is now available.
Spring ‘Update’ Newsletter
Spring ‘Update’ Newsletter
Banking and Funds Bulletins
Banking and Funds Bulletins
Staff relocation will streamline services and save money
Staff relocation will streamline services and save money