About
About Us
Accountability & Corporate Governance
Our Structure
Authority Committees
Members
Members’ Interests
Careers
Working at the IOMFSA
Rewards and benefits package
Career Application Documents
Vacancies
How to Complain
Profile
Evaluations/Assessments
Regulatory Developments
Insurance Framework
International Standards
Contact Us
Links
Glossary
Whistleblowing
Regulated Sectors
Overview
Credit Unions
Applications
Compliance Support
Fees
Legislation and Guidance
Licensing Policy
Returns/Forms
Supervisory Approach
Statistics
Crowdfunding Platforms
Applications
Compliance Support
Fees
Legislation & Guidance
Licensing Policy
Statistics
Supervisory Approach
Deposit Taking
Applications
Bank Recovery and Resolution
Basel II and Basel III
Compliance Support
Domestic Systemically Important Banks
Fees
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Approach
Functionaries to CIS
Applications
Compliance Support
Fees
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Approach
General Insurance Intermediaries
Applications
Fees
Legislation and Guidance
Returns/Forms
Supervisory Approach
Insurance Protected Cell Companies / Incorporated Cell Companies
Applications
Fees
Legislation and Guidance
Investment Business
Applications
Compliance Support
Fees
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Approach
Life Insurance
Applications
Fees
Legislation and Guidance
Policyholder Protection
Returns/Forms
Statistics
Supervisory Approach
Management or Administration
Applications
Compliance Support
Fees
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Approach
Insurance Non-corporate Entities
Money Transmission Services
Applications
Compliance Support
Fees
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Approach
Non Life Insurance (including Captive Insurance)
Applications
Fees
Legislation and Guidance
Returns/Forms
Statistics
Supervisory Approach
Pensions
Professional Officers
Special Purpose Vehicles / Insurance Linked Securities
Applications
Fees
Legislation and Guidance
Trust and Corporate Service Providers (“TCSPs”)
Applications
Compliance Support
Fees
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Approach
Funds
All Funds
Authorised Scheme
Regulated Fund
Qualifying Fund
Specialist Fund
Exempt Scheme
Recognised Scheme
Closed-Ended Investment Companies
Pensions
Introduction
Statistics
Legislation
Domestic Schemes
Applications
Legislation & Guidance
International Schemes
Applications
Legislation and Guidance
Register Search
Designated Business
Overview
What is "Designated Business"?
Registration Policy
AML/CFT
Registration Forms
Fees
Oversight
FAQs
AML/CFT
Overview
Background
AML/CFT Requirements and Guidance
Insurance and Pensions
Financial Services Act 2008 Licenceholders
Designated Businesses
Sanctions Notices
Useful Links
AML/CFT Legislation
International Perspective
Other Initiatives
FAQs
Enforcement
Overview
Disciplinary Action
Disqualified Directors
Sanctions Notices
International Co-operation
Auditors
Overview
General Auditor Requirements
Recognised Auditor Requirements
Register of Recognised Auditors
Home
Registers
Collective Investment Schemes
Federated Cash Management Funds
Federated Cash Management Funds
Scheme Type
Schedule 4 - 1 Recognised Schemes
