FSC - Statistics Bulletin - Financial Supervision Commission

Financial Services Act 2008 - Licenceholders

Number of Financial Services Act 2008 Licenceholders as at 22/05/2012 – 267

Some licenceholders have more than one class of licence. The figures below do not add up to the total.

Regulated Activity	Number
Class 1 - Deposit Taking	33
Class 2 - Investment Business	64
Class 3 - Services to Collective Investment Schemes	65
Class 4 - Corporate Services	184
Class 5 - Trust Services	130
Class 6 - (not currently in use)	0
Class 7 - Management or Administration Services	21
Class 8 - Money Transmission Services	4

Number of Collective Investment Schemes

Authorised Collective Investment Schemes	6
Experienced Investor Funds (including Legacy, Qualifying and Closed)	48
International Collective Investment Schemes	9
Professional Investor Funds	3
Specialist Funds	19
Qualifying Funds	17

The Commission’s policy is, consistent with the availability of data, to be transparent with industry statistics so that the users of the Island’s products and services can make informed judgements about the markets in which they are dealing.

Bank Deposits

Date	Sterling (£'billions)	Non-Sterling (£'billions)	Total Bank Deposits (£'billions)
31/12/11	30.97	16.04	47.01
30/09/11	31.27	18.01	49.28
30/06/11	31.65	16.68	48.33
31/03/11	31.69	16.44	48.13
31/12/10	31.95	18.28	50.23
30/09/10	32.87	18.04	50.91
30/06/10	33.09	18.86	51.95
31/03/10	33.28	18.81	52.09
31/12/09	32.67	19.28	52.89
30/09/09	35.64	17.06	52.70
30/06/09	36.23	16.86	53.09
31/03/09	36.76	19.32	56.08
31/12/08	36.34	20.95	57.29
30/09/08	35.46	18.44	53.90
30/06/08	36.05	17.72	53.77
31/03/08	34.89	17.47	52.36
31/12/07	33.95	16.59	50.54
30/09/07	34.24	15.84	50.08
30/06/07	33.11	15.81	48.92
31/03/07	32.08	13.87	45.95
31/12/06	30.23	13.16	43.39
30/09/06	28.56	11.85	40.41
30/06/06	29.20	11.26	40.46
31/02/06	27.54	11.85	39.39
31/12/05	26.78	10.70	37.48
30/09/05	26.06	9.44	35.5
30/06/05	24.78	9.11	33.89
31/03/05	24.31	8.77	33.08
31/12/04	22.14	8.56	30.7
30/09/04	21.52	8.58	30.10
30/06/04	20.91	8.18	29.09
31/03/04	20.38	8.04	28.42
31/12/03	20.29	8.62	28.91
31/12/02	18.79	9.01	27.8
31/12/01	17.72	9.27	26.99
31/12/00	17.83	6.86	24.69
31/12/99	15.2	7.76	22.96
31/12/98	14.98	7.33	22.31

Bank Deposits (Incl Overseas branches)

Date	Sterling (£'billions)	Non-Sterling (£'billions)	Total Bank Deposits (£'billions)
31/12/11	36.38	20.85	57.23
30/09/11	36.87	22.75	59.62
30/06/11	37.53	21.88	59.41
31/03/11	37.49	22.04	59.53
31/12/10	37.96	24.25	62.21
30/09/10	38.59	23.50	62.09
30/06/10	38.58	25.19	63.77
31/03/10	38.85	24.24	63.09
31/12/09	39.26	23.84	63.10
30/09/09	41.58	21.76	63.34
30/06/09	42.65	20.81	63.46
31/03/09	43.26	23.69	66.95
31/12/08	43.71	26.25	69.96
30/09/08	43.13	23.13	66.26
30/06/08	43.90	22.36	66.26
31/03/08	43.36	22.23	65.59
31/12/07	42.24	21.12	63.36
30/09/07	42.56	19.69	62.25
30/06/07	41.71	19.31	61.02
31/03/07	40.14	17.28	57.42
31/12/06	38.05	16.40	54.45
30/09/06	36.08	15.24	51.32

Funds Under Management/Administration

Date	Total Funds under management($ billions)
30/09/11	30.3
30/06/11	29.6
31/03/11	28.1
31/12/10	27.9
30/09/10	27.1
30/06/10	31.4
31/03/10	32.5
31/12/09	33.9
30/09/09	34.4
30/06/09	34.4
31/03/09	33.3
31/12/08	43.0
30/09/08	52.2
30/06/08	57.7
31/03/08	53.8
31/12/07	53.2
30/09/07	53.3
30/06/07	50.1
31/03/07	44.5
31/12/06	41.9
30/09/06	36.2
30/06/06	32.2
31/03/06	28.9
31/12/05	25.2
30/09/05	22.6
30/06/05	19.9*
31/03/05	14.8
31/12/04	13.6
30/09/04	11.8
30/06/04	11.6
31/03/04	10.1
31/12/03	9.8
31/12/02	7.7
31/12/01	7.3
31/12/00	7.8
31/12/99	6.6

* 30/06/05 figures revised to incorporate all categories of collective investment schemes.

Companies, Trusts & Partnerships under administration by Fiduciary Services

Companies and Partnerships				Trusts
	2008/2009	2009/2010	2010/2011		2008/2009	2009/2010	2010/2011
IOM Companies	21,274*	20,116**	18,508***	Trusts	22,274	20,313	18,688
Other Companies	18,765	11,183	14,990	Private Trust Companies	368	262	220
Partnerships	940	693	704	Private Trust Companies	368	262	220
Total	40,979	31,992	34,202		22,642	20,575	18,908

*1,507 are 2006 Act Companies

**Information on 2006 Act Companies was not recorded in this period

***4,443 are 2006 Act Companies

Terms & Conditions

F.S.C

Financial Supervision Commission

Barrantee Oaseirys Argidoil