Isle of Man Financial Services Authority | Lught-Reill Shirveishyn Argidoil Ellan Vannin
  • About Us
    • Overview
    • Annual Report
    • Strategic Plan
    Careers
    • Working at the IOMFSA
    • Rewards and benefits package
    • Vacancies
    Contact Us
    Accountability & Corporate Governance
    How to Complain
    Our Structure
    • Authority Committees
    • Members
    • Members’ Interests
    • Supervisory Divisions
    • Organisational Chart
    Profile
    • Evaluations/Assessments
    Regulatory Developments
    • Insurance Framework
    • International Standards
    Links
    Glossary
    Webinars
    Environmental, Social and Governance (ESG)
    Key Performance Indicators
  • Overview
    • Regulated Sector Fees
    Credit Unions
    • Applications
    • Compliance Support
    • Legislation and Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    Crowdfunding Platforms
    • Applications
    • Compliance Support
    • Legislation & Guidance
    • Licensing Policy
    • Statistics
    • Supervisory Methodology
    Deposit Taking
    • Applications
    • Bank Recovery and Resolution
    • Basel II and Basel III
    • Compliance Support
    • Domestic Systemically Important Banks
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    Functionaries to CIS
    • Applications
    • Compliance Support
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    General Insurance Intermediaries
    • Applications
    • Legislation and Guidance
    • Returns/Forms
    • Supervisory Methodology
    Insurance Protected Cell Companies / Incorporated Cell Companies
    • Applications
    • Legislation and Guidance
    Investment Business
    • Applications
    • Compliance Support
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    Life Insurance
    • Applications
    • Legislation and Guidance
    • Policyholder Protection
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    Management or Administration
    • Applications
    • Compliance Support
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    Insurance Non-corporate Entities
    Money Transmission Services
    • Applications
    • Compliance Support
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    Non Life Insurance (including Captive Insurance)
    • Applications
    • Legislation and Guidance
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
    Pensions
    • Legislation
    • Domestic Schemes
    • International Schemes
    • Register Search
    • Statistics
    • Supervisory Methodology
    Professional Officers
    Special Purpose Vehicles / Insurance Linked Securities
    • Applications
    • Legislation and Guidance
    Trust and Corporate Service Providers (“TCSPs”)
    • Applications
    • Compliance Support
    • Legislation & Guidance
    • Licensing Policy
    • Returns/Forms
    • Statistics
    • Supervisory Methodology
  • All Funds
    Authorised Scheme
    Regulated Fund
    Qualifying Fund
    Specialist Fund
    Exempt Scheme
    Recognised Scheme
    Closed-Ended Investment Companies
  • DNFBP Overview
    Supervisory Methodology
    Registration Requirements
    FAQs
    How to Register
    Oversight Obligations
    Designated Business Fees
  • Overview
    Background
    Supervisory Methodology
    AML/CFT Requirements and Guidance
    Sector Reports
    Sanctions Notices
    Useful Links
    Evolution of the Island's AML/CFT Legislative framework
    International Perspective and Assessments
    Other AML/CFT Initiatives
    Legislation
    What is STRIX
  • Overview
    Enforcement Action
    Disqualified Directors
    Sanctions Notices
    International Co-operation
  • Overview
    General Auditor Requirements
    Recognised Auditor Requirements
    Register of Recognised Auditors
  • Overview of the Resolution Authority
    Approach to Bank Recovery and Resolution in the Isle of Man
    International Standards
    Legislation
  • Background
    Our Role
    New Business Guidance
    The Sandbox Process
    The Sandbox Approach
    Cryptoassets and tokens
    Contact Us
    FAQs

Welcome to the Isle of Man Financial Services Authority

Consumer Awareness

Registers

Legislation and Guidance

Consultations

Publications & Webinars

Beneficial Ownership

Statistics

Whistleblowing

Latest NewsView All

  • Public statement concerning the imposition of a civil penalty under the Anti-Money Laundering & Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 in respect of Capital International Limited (‘CIL’)

    Published on: Thursday 12 September 2024

  • Kaldi Company Limited

    Published on: Thursday 12 September 2024

  • SCOUTERZ LIMITED

    Published on: Thursday 12 September 2024
  • Sitemap
  • Terms & Conditions
  • Website and Cookies
  • 🔒 Privacy Notice
  • Freedom of Information
  • RSS
  • Contact Us
  • Whistleblowing

© Copyright 2024 Isle of Man FSA