Isle of Man Compliance News
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All Isle of Man Compliance News
IOMFSA make changes to licencing policy without consulting
On 4 January 2022 the IOMFSA [...]
IOMFSA issue bank with £353,320 civil penalty
On 7 January 2022 the IOMFSA issued [...]
Latest industry update issued by regulator focuses on DNFBPs
The IOMFSA have issued a copy [...]
IOMFSA obtain injunction against unlicensed firm
An important function of the IOMFSA [...]
Information Commissioner issues urgent enforcement notice to Manx Care
Following on from our news article [...]
IOMFSA publish latest funds bulletin
IOMFSA publish the latest funds bulletin as at [...]
Information Commissioner issues enforcement notice to Manx Care
The Information Commissioner has issued its [...]
IOMFSA appoints next Chief Executive Officer
Ms Roth is to be the next IOMFSA Chief [...]
IOMFSA reinstates normal end of year submission requirements
From the 30 June 2021 FSA [...]
IOMFSA publish consultation response CR21-06
The Isle of Man Financial Services Authority has [...]
Colin Manley appointed interim CEO of IOMFSA
Colin Manley appointed interim CEO The [...]
IOMFSA appoint Ian Spence as Head of the AML/CFT division
The Isle of Man Financial Services Authority appoint [...]
Isle of Man is open for business for the licencing of cannabis products
The IOM Government confirms that licence applications are [...]
GSC launch dedicated cannabis website
The Isle of Man Gambling Supervision Commission launches [...]
IOMFSA publish latest funds bulletin
IOMFSA publish the latest funds bulletin as at [...]
IOMFSA announce 3 to 6 month delay to the insurance framework
Isle of Man Financial Services Authority has issued [...]
Consultation: Beneficial Ownership (Amendment) Bill 2020
The Isle of Man Cabinet Office have issued [...]
IOMFSA issue summer ‘Update’ Newsletter
Results are encouraging The Isle of Man Financial Services [...]
Public statement concerning the imposition of a Civil Penalty under section 37 of the Insurance Act 2008 – Isle of Man Assurance Limited (“IOMA”)
Public statement concerning the imposition of a Civil [...]