December 2022 update from the Financial Services Authority

The Isle of Man Financial Services Authority has issued the December 2022 edition of its quarterly update for stakeholders.


The bulletin includes an overview from CEO Bettina Roth, along with the latest AML/CFT sector reports and news items regarding the GIFCS Plenary and Colleges, the PEP thematic inspections, Beneficial Ownership database entries, and statistical returns.


The bulletin can be viewed via this link.