28th April 2016
The FMA must increasingly deal with new financial technologies. Along with more detailed and more extensive regulations and specialized business models of new market participants, supervisory work is becoming more and more complex. Read More
28th April 2016
The Isle of Man Financial Services Authority has today issued a public consultation on the draft Financial Services Rule Book 2016, which we intend will replace the current Rule Book on 1 January 2017. Read More
28th April 2016
This Notice is issued further to the addition of five natural persons to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Read More
27th April 2016
Pressure over the Panama Papers on the Government is rising after a poll showed a majority of New Zealanders were concerned about the country's new reputation as a tax haven. Read More
27th April 2016
The International Monetary Fund (IMF) is preparing to assess the way that financial institutions are prudentially regulated and supervised, a report says in the Reserve Bank Bulletin published today. Read More
26th April 2016
Three people go on trial in Luxembourg today (26 April) over the so-called LuxLeaks scandal that exposed the country’s huge tax breaks for major international companies, with the issue riding high after the recent Panama Papers revelations. Read More
25th April 2016
The Seychelles is helping an international investigation into the troubled state fund 1Malaysia Development Berhad (1MDB), the state's Financial Intelligence Unit on the Indian Ocean archipelago said. Read More
22nd April 2016
Guernsey’s financial services regulator has published a guidance note on its general approach to the enforcement process which it administers. This brings together the extensive public guidance which is already available on the Commission’s website. Read More
20th April 2016
Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to Central African Republic, North Korea and Iran. Read More
18th April 2016
An international fraud investigation raises vexing questions. Read More