5 May 2017 | Clients’ Assets Report | I.O.M.F.S.A |
28 Apr 2017 | Consultation on Draft Legislation: Collective Investment Schemes – CEICs and Other Matters - Press Release | I.O.M.F.S.A |
26 Apr 2017 | OFT Advice Services Now Available at Ramsey Town Hall | O.F.T |
26 Apr 2017 | Sanctions Update | I.O.M.F.S.A |
24 Apr 2017 | LMS Partners Limited | I.O.M.F.S.A |
20 Apr 2017 | Irish Permanent International (Isle of Man) Limited | I.O.M.F.S.A |
20 Apr 2017 | Irish Permanent (IOM) Limited | I.O.M.F.S.A |
12 Apr 2017 | Irish Permanent (IOM) Limited & Irish Permanent International (Isle of Man) Limited - Cancellation of registration under the Moneylenders Act 1991 | O.F.T |
11 Apr 2017 | Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook | I.O.M.F.S.A |
10 Apr 2017 | Sanctions Update | I.O.M.F.S.A |
7 Apr 2017 | Safety Notice – Pens sold at Clintons | O.F.T |
7 Apr 2017 | The Isle of Man Financial Services Authority has today launched the 4th Quantitative Impact Study for Life Insurers | I.O.M.F.S.A |
7 Apr 2017 | Scam alert – ‘Helpful’ phishing scam | O.F.T |
4 Apr 2017 | Knox Financial Services Limited | I.O.M.F.S.A |
31 Mar 2017 | Information for Local Businesses that Entered into Contracts with Arena Digital Productions Limited | O.F.T |
28 Mar 2017 | Licenceholder convicted of contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015 | I.O.M.F.S.A |
28 Mar 2017 | Isle of Man Financial Services Authority – Office Hours | I.O.M.F.S.A |
28 Mar 2017 | Guidance for Applicants seeking a Class 1(2) Deposit Taking Licence | I.O.M.F.S.A |
27 Mar 2017 | Important Safety Notice – CALISH Globe String Lights | O.F.T |
24 Mar 2017 | Sanctions Update - Iraq / Syria / Libya / Isil Da’esh and Al Qaida / Egypt | I.O.M.F.S.A |