Track all Isle of Man Financial Services Authority (IOMFSA) fines and enforcement actions. 21 penalties from 2019-2025. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Isle of Man Financial Services Authority
- Jurisdiction: Isle of Man
- Tracked period: 2019-2025
- Tracked actions: 21
- Default currency: GBP
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| RL360 Insurance Company Limited and RL360 Life Insurance Company Limited (together referred to as “RL360”) | 2 May 2025 | £2,785,714 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| The Royal Bank of Scotland International Limited | 15 Feb 2024 | £1,440,481 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| IQ EQ (Isle of Man) Limited | 6 Dec 2024 | £877,155 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| Nedbank Private Wealth Limited | 18 Dec 2023 | £764,550 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| Trident Trust Company (I.O.M.) Limited | 5 Aug 2022 | £421,744 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| HSBC Bank PLC, Isle of Man Branch | 26 Nov 2024 | £419,900 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| Standard Bank Isle of Man Limited | 7 Jan 2022 | £353,320 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| Bridgewater (IOM) Limited | 24 Nov 2021 | £321,550 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| Capital International Limited ('CIL') | 12 Sep 2024 | £170,851 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| Isle of Man Assurance Limited | 5 Aug 2020 | £124,440 | Civil penalty under s.37 Insurance Act 2008 | Notice |
| Island Financial Solutions Limited | 28 Sep 2020 | £89,994 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| Kestrel Insurance Services Limited | 17 Jan 2020 | £82,753 | Civil penalty under s.37 Insurance Act 2008 | Notice |
| Fedelta Trust Limited | 21 Nov 2019 | £73,644 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| Income Plus Services Limited | 22 May 2025 | £48,356 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| Y & A Group, LP | 21 Sep 2023 | £40,901 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| Cornerstone Crew Management (M.I.) Limited | 11 Jul 2023 | £13,797 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| R & M Management (I.O.M.) Limited | 5 Aug 2022 | £11,348 | Civil penalty under s.16 Financial Services Act 2008 | Notice |
| Isle of Man Insurance Management Limited | 5 Aug 2020 | £11,099 | Civil penalty under s.37 Insurance Act 2008 | Notice |
| Döhle Yachts Management Services Limited | 20 Jan 2023 | £5,896 | Civil penalty under s.157 (2ZA) Proceeds of Crime Act 2008 s.68 (2ZA) Terrorism and Other Crime (Financial Restrictions) Act 2014 | Notice |
| Citadel Insurance Company Limited | 5 Aug 2020 | £3,100 | Civil penalty under s.37 Insurance Act 2008 | Notice |
Amounts are normalised to GBP for comparison.