P.P.S. Limited
P.P.S. Limited – licence surrender
Category Archives: News Around
Money Express (Finance) IOM Limited
Money Express (Finance) IOM Limited – Licence Surrender
Fairways Finance Limited – Cancellation of registration under the Moneylenders Act 1991
Fairways Finance Limited – Cancellation of registration under the Moneylenders Act 1991
Beware of ‘phishing’ emails
Beware of ‘phishing’ emails
Onyx Management Limited
Onyx Management Limited – Licence Surrender
Isle of Man Financial Services Authority’s combined response to its third consultation
Isle of Man Financial Services Authority’s combined response to its third consultation
Sanctions Update
Sanctions Update
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.
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