March 2023 update from the Financial Services Authority
The Isle of Man Financial Services Authority has issued the March 2023 edition of its quarterly update for stakeholders.
The bulletin includes an overview from CEO Bettina Roth, further details regarding our revised supervisory approach, and news about the Island’s first insurance special purpose vehicle.
There is also a strong focus on AML/CFT, with updates on a number of key workstreams and details of forthcoming webinars in respect of the AML/CFT statistical returns, beneficial ownership, and the Politically Exposed Persons (PEP) thematic.
The bulletin can be viewed via this link.