FSC - Statistics Bulletin - Financial Supervision Commission

Financial Services Act 2008 - Licenceholders

Number of Financial Services Act 2008 Licenceholders as at 12/03/2010 – 303

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	37
Class 2 - Investment Business	79
Class 3 - Services to Collective Investment Schemes	68
Class 4 - Corporate Services	204
Class 5 - Trust Services	131
Class 6 - E-Money	0
Class 8 - Money Transmission Services	1

Number of Collective Investment Schemes

Authorised Collective Investment Schemes	7
Experienced Investor Funds (including Legacy, Qualifying and Closed)	58
International Collective Investment Schemes	20
Professional Investor Funds	4
Specialist Funds	25
Qualifying Funds	12

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)
31/12/09	32.67	19.28	51.95
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)
31/12/09	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)
31/12/09	34.1
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 Registry Data

Date	Total 1931 Act Companies *	1931 Act Companies Incorporated	1931 Act Companies Removed from the Register	Number of F Companies Registered**	Company Documents Received	Charges Registered 1931 - 2006		Total 2006 Act Companies *	2006 Act Companies Incorporated	2006 Act Companies Removed from the Register
31/12/09	25,470	294	574	26	22,637	290	169	4,330	352	72
30/09/09	25,709	340	552	31	19,435	444	179	4,050	271	41
30/06/09	24,553	349	637	36	18,769	382	196	3,820	312	55
31/03/09	26,209	302	1,670	25	20,008	350	107	3,563	208	60
31/12/08	27,577	248	755	33	21,776	374	152	3,415	293	49
30/09/08	28,075	392	667	31	22,677	511	581	3,171	354	31
30/06/08	28,350	441	658	34	21,650	786	161	2,848	358	20
31/03/08	28,567	425	2,265	66	22,509	619	202	2,510	420	8
31/12/07	30,407	574	927	36	24,513	727	182	2,098	469	5
30/09/07	30,751	749	1,024	40	26,376	869	390	1,634	513	2
30/06/07	31,026	813	619	39	21,384	785	122	1,123	402	0
31/03/07	30,832	694	732	52	23,482	888	88	721	468	1
31/12/06	30,870	775	506	49	22,996	983	23	254	254	0
30/09/06	30,574	853	769	73	22,609	874		-	-	-
30/06/06	30,490	907	685	53	22,126	717		-	-	-
31/03/06	30,268	930	1,509	37	20,831	696		-	-	-
31/12/05	30,847	748	553	47	22,639	756		-	-	-
30/09/05	30,676	625	566	52	22,382	771		-	-	-
30/06/05	30,617	685	2,749	38	23,267	661		-	-	-
31/03/05	32,681	619	664	37	22,789	563		-	-	-
31/12/04	32,726	654	743	29	23,383	619		-	-	-
30/09/04	32,745	657	982	90	24,980	593		-	-	-
30/06/04	33,074	617	855	41	25,417	680		-	-	-
31/03/04	33,312	669	708	32	29,793	458		-	-	-
31/12/03	33,351	634	3,377	58	26,574	637		-	-	-
30/09/03	36,021	624	590	111	26,541	583		-	-	-
30/06/03	35,987	580	719	42	26,229	462		-	-	-
31/03/03	36,126	632	580	41	27,982	499		-	-	-

This is the total number of transactions each quarter. The figure is not cumulative unless otherwise stated.

*This is a cumulative total.

**A company incorporated in another jurisdiction that established a place of business in the Isle of Man is required to register under Part XI of the Companies Act 1931(F-Companies).

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