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Isle of Man Public Services

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DateHeadlineAgency
29 Apr 2016Insurance group supervision – discussion paper and request for information I.O.M.F.S.A
28 Apr 2016Financial Services Rule Book 2016 – consultation on draft legislation I.O.M.F.S.A
26 Apr 2016Blackstoke Limited - Cancellation of registration under the Moneylenders Act 1991O.F.T
25 Apr 2016Capital Mortgages Direct Limited T/A Moneything.com - Cancellation of registration under the Moneylenders Act 1991O.F.T
21 Apr 2016First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) LtdI.O.M.F.S.A
18 Apr 2016P.P.S. LimitedI.O.M.F.S.A
12 Apr 2016Money Express (Finance) IOM Limited I.O.M.F.S.A
12 Apr 2016Fairways Finance Limited - Cancellation of registration under the Moneylenders Act 1991O.F.T
11 Apr 2016Beware of ‘phishing’ emails O.F.T
7 Apr 2016Onyx Management Limited I.O.M.F.S.A
7 Apr 2016Isle of Man Financial Services Authority's combined response to its third consultationO.F.T
6 Apr 2016Sanctions UpdateI.O.M.F.S.A
5 Apr 2016AML/CFT Handbook - UpdateI.O.M.F.S.A
31 Mar 2016Alternative Banking Regime – consultation on new types of Class 1 licencesI.O.M.F.S.A
31 Mar 2016Combined Response to the Third Consultation on Crowdfunding and Other Changes to the Regulated Activities Order, Financial Services (Exemptions) Regulations and Financial Services (Fees) OrderI.O.M.F.S.A
31 Mar 2016Coutts & Co (Manx) Limited I.O.M.F.S.A
29 Mar 2016Isle of Man reinforces defences against money laundering and terrorist financingI.O.M.F.S.A
24 Mar 2016Cube Credit and Finance Limited - Cancellation of registration under the Moneylenders Act 1991O.F.T
23 Mar 2016Isle of Man Aircraft Registry - Online ServicesAircraft Registry
22 Mar 2016Spring ‘Update’ Newsletter I.O.M.F.S.A
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