Webinars
The Isle of Man Financial Services Authority (‘IOMFSA’) presents its webinar series. On this page you will find all of the Authority's webinars and supporting documents.
Dave Baker talks through the introduction of the new Travel Rule (Transfer of Virtual Assets) Code and what this means for the Virtual Asset Service Provider sector on the Island.
The presentation can be found here.
A series of videos is being published to help raise awareness of the requirements and risks associated with proliferation financing (PF). Click on the links below to learn more about a range of key PF-related topics.
And find each video below.
Watch a recording of the event held at the Manx Museum Lecture Theatre on 22 October 2024 for compliance professionals here
A copy of the presentation and our responses to the main themes raised during the Q&A are also available to view:
Join Vianca Bangayan and Ellie Stephenson as they provide further insight into the key findings of the Accounting Profession CRA thematic review.
The video can be found here
Join Ashley Whyte and Lucy Hendy as they take you through paragraph 9 of the AML/CFT code, in relation to introduced business.
The video can be found here.
Watch a recording of the presentations delivered by Financial Services Authority CEO Bettina Roth and Head of AML/CFT Supervision Ashley Whyte at the Manx Museum on 18 April 2024
The video can be found here
Join Ben Higgins and Kinga Chmielowska as they take you through the findings of the recent TCSP BRA Thematic work.
The presentation can be found here
Watch a recording of the presentation delivered by the Financial Services Authority and Gambling Supervision Commission in November 2023
A document summarising the questions and answers session during the presentation can be accessed here.
Watch the recent update from Andrew Kermode and Ashley Whyte here
Copies of the slides shown within the webinar can be found below:
This presentation provides helpful insight, examples, and commentary to explain key elements of the Beneficial Ownership Act 2017 and encourage relevant parties to take action where necessary in order to fulfil their obligations.
Guidance on how to navigate the AML/CFT Statistical Returns form and submit the required data is available to view here.
Watch the video launch of the Annual Report here.
We recommend that all of our stakeholders take the time to read our Annual Report 2021.
This presentation provides important and helpful details, over a multitude of topics. The key elements covered in this video aim to refresh your understanding and provide further insight into the requirements of DNFBP registration and the associated ongoing obligations.
The presentation can be found here