Published on: Thursday 06 March 2025
The Isle of Man Financial Services Authority has issued its latest update for stakeholders.
Published on: Wednesday 05 March 2025
The Authority has been notified that the Isle of Man Treasury, Customs and Immigration Division has recently published new and updated information regarding the above Sanction regimes.
Published on: Monday 03 March 2025
The Isle of Man Financial Services Authority (“the Authority”) is launching the next stage of its thematic review to assess AML/CFT compliance in relation to sanctions.
Published on: Friday 28 February 2025
The Isle of Man Financial Services Authority is the statutory body responsible for overseeing compliance with the requirements of the Beneficial Ownership Act (“the Act”).
Published on: Wednesday 26 February 2025
An updated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Handbook has been published on the Authority’s website.
Published on: Friday 21 February 2025
The Authority has published its latest statistical data release showing aggregate information about the island’s funds sector in the form of a “funds bulletin”.
Published on: Wednesday 19 February 2025
The Isle of Man Financial Services Authority is hosting an event for designated businesses as part of its ongoing programme of engagement with the Island’s business sector.
Published on: Wednesday 12 February 2025
The Isle of Man is set to reaffirm its commitment to combating financial crime by hosting a major conference at the Villa Marina on Wednesday 3 September 2025.
