Isle of Man Financial Services Authority | Lught-Reill Shirveishyn Argidoil Ellan Vannin
  • About Us
    Careers
    • Working at the IOMFSA
    • Rewards and benefits package
    • Career Application Documents
    • Vacancies
    Contact Us
    Accountability & Corporate Governance
    How to Complain
    Our Structure
    • Authority Committees
    • Members
    • Members’ Interests
    Profile
    • Evaluations/Assessments
    Regulatory Developments
    • Insurance Framework
    • International Standards
    Links
    Glossary
    Webinars
    Whistleblowing
  • Overview
    Credit Unions
    • Applications
    • Compliance Support
    • Fees
    • Legislation and Guidance
    • Licensing Policy
    • Returns/Forms
    • Supervisory Approach
    • Statistics
    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
    Statistics
    Legislation
    Domestic Schemes
    • Applications
    • Legislation & Guidance
    International Schemes
    • Applications
    • Legislation and Guidance
    Register Search
  • Overview
    What is "Designated Business"?
    Registration Policy
    AML/CFT
    Registration Forms
    Fees
    Oversight
    FAQs
  • Overview
    Background
    AML/CFT Requirements and Guidance
    Sector Reports
    Sanctions Notices
    Useful Links
    AML/CFT Legislation
    International Perspective
    Other Initiatives
  • Overview
    Enforcement Action
    Disqualified Directors
    Sanctions Notices
    International Co-operation
  • Overview
    General Auditor Requirements
    Recognised Auditor Requirements
    Register of Recognised Auditors
  • COVID-19

Welcome to the Isle of Man Financial Services Authority

Consumer Awareness

Registers

Legislation and Guidance

Consultations

Publications & Webinars

Beneficial Ownership

Latest NewsView All

  • Sanctions Update - 17 June 2021

    Published on: Thursday 17 June 2021

  • Blockpass Foundation

    Published on: Wednesday 16 June 2021

  • Crossleys Audit LLC

    Published on: Tuesday 15 June 2021
  • Sitemap
  • Terms & Conditions
  • Website and Cookies
  • 🔒 Privacy Policy
  • Freedom of Information
  • RSS
  • Contact Us

© Copyright 2021 Isle of Man FSA