Isle of Man Financial Services Authority | Lught-Reill Shirveishyn Argidoil Ellan Vannin
  • About Us
    Accountability & Corporate Governance
    Careers
    • Working at the IOMFSA
    • Rewards and benefits package
    • Career Application Documents
    • Vacancies
    How to Complain
    Profile
    • Evaluations/Assessments
    Our Structure
    • Members
    Regulatory Developments
    • Insurance Framework
    • International Standards
    Contact Us
    Links
    Glossary
  • Overview
    Credit Unions
    Crowdfunding Platforms
    • Applications
    • Compliance Support
    • Fees
    • Legislation & Guidance
    • Licensing Policy
    • Statistics
    • Supervisory Approach
    Deposit Taking
    • Applications
    • Bank Recovery and Resolution
    • Basel II and Basel III
    • Compliance Support
    • Domestic Systemically Important Banks
    • Fees
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Approach
    Functionaries to CIS
    • Applications
    • Compliance Support
    • Fees
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Approach
    General Insurance Intermediaries
    • Applications
    • Fees
    • Legislation and Guidance
    • Returns/Forms
    • Supervisory Approach
    Insurance Protected Cell Companies / Incorporated Cell Companies
    • Applications
    • Fees
    • Legislation and Guidance
    Investment Business
    • Applications
    • Compliance Support
    • Fees
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Approach
    Life Insurance
    • Applications
    • Fees
    • Legislation and Guidance
    • Policyholder Protection
    • Returns/Forms
    • Statistics
    • Supervisory Approach
    Management or Administration
    • Applications
    • Compliance Support
    • Fees
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Approach
    Insurance Non-corporate Entities
    Money Transmission Services
    • Applications
    • Compliance Support
    • Fees
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Approach
    Non Life Insurance (including Captive Insurance)
    • Applications
    • Fees
    • Legislation and Guidance
    • Returns/Forms
    • Statistics
    • Supervisory Approach
    Pensions
    Professional Officers
    Special Purpose Vehicles / Insurance Linked Securities
    • Applications
    • Fees
    • Legislation and Guidance
    Trust and Corporate Service Providers (“TCSPs”)
    • Applications
    • Compliance Support
    • Fees
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Approach
  • All Funds
    Authorised Scheme
    Regulated Fund
    Qualifying Fund
    Specialist Fund
    Exempt Scheme
    Recognised Scheme
    Closed-Ended Investment Companies
  • Introduction
    Legislation
    Domestic Schemes
    • Applications
    • Legislation & Guidance
    • Statistics
    International Schemes
    • Applications
    • Legislation and Guidance
    • Statistics
    Register Search
  • Overview
    What is "Designated Business"?
    Registration Policy
    AML/CFT
    Registration Forms
    Fees
    Oversight
    FAQs
  • Overview
    Background
    AML/CFT Requirements and Guidance
    • Insurance and Pensions
    • Financial Services Act 2008 Licenceholders
    • Designated Businesses
    Sanctions Notices
    Useful Links
    AML/CFT Legislation
    International Perspective
    Other Initiatives
    FAQs
  • Overview
    Disciplinary Action
    Disqualified Directors
    Sanctions Notices
    International Co-operation
  • Overview
    General Auditor Requirements
    Recognised Auditor Requirements
    Register of Recognised Auditors

Welcome to the Isle of Man Financial Services Authority

Consumers

Registers

Legislation and Guidance

Consultations

Publications

Beneficial Ownership

Latest NewsView All

  • Sanctions Update

    Published on: Thursday 03 May 2018

  • AML/CFT Handbook – Update

    Published on: Tuesday 01 May 2018

  • Insurance Intermediation – exemptions from registration and cross border business

    Published on: Thursday 19 April 2018
  • Sitemap
  • Cookies
  • Data Protection
  • Disclaimer
  • Terms & Conditions
  • Contact Us
  • Freedom of Information
  • RSS

© Copyright 2018 Isle of Man FSA