Sanctions Update
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes
Category Archives: News Around
MONEYVAL Onsite Assessment 2016
The Isle of Man Financial Services Authority (“the Authority”) wishes to draw your attention to a new page on the Authority’s website called MONEYVAL Onsite Assessment 2016
Sanctions Update
Sanctions Update
Kingside Services Ltd – Cancellation of registration under the Moneylenders Act 1991
Kingside Services Ltd – Cancellation of registration under the Moneylenders Act 1991
Adrian Lindsay Jones
Adrian Lindsay Jones
Sanctions Update
The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.
Oceanic Asset Backed Finance Limited
Oceanic Asset Backed Finance Limited
Financial Services Authority and OFT Consultation on Crowdfunding
Financial Services Authority and OFT Consultation on Crowdfunding
Discussion Paper on New Types of Banking/ Deposit Taking Licences
Discussion Paper on New Types of Banking/ Deposit Taking Licences
Discussion paper on new types of banking/ deposit taking licences
The Isle of Man Financial Services Authority has today issued a public consultation on proposals to create three separate Class 1 (deposit taking) licence types.