Isle of Man Financial Services Authority | Lught-Reill Shirveishyn Argidoil Ellan Vannin
  • About Us
    Accountability & Corporate Governance
    Careers
    • Working at the IOMFSA
    • Rewards and benefits package
    • Career Application Documents
    • Vacancies
    How to Complain
    Profile
    • Evaluations/Assessments
    Our Structure
    • Members
    • Members’ Interests
    Regulatory Developments
    • Insurance Framework
    • International Standards
    Contact Us
    Links
    Glossary
  • Overview
    Credit Unions
    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
  • All Funds
    Authorised Scheme
    Regulated Fund
    Qualifying Fund
    Specialist Fund
    Exempt Scheme
    Recognised Scheme
    Closed-Ended Investment Companies
  • Introduction
    Legislation
    Domestic Schemes
    • Applications
    • Legislation & Guidance
    • Statistics
    International Schemes
    • Applications
    • Legislation and Guidance
    • Statistics
    Register Search
  • Overview
    What is "Designated Business"?
    Registration Policy
    AML/CFT
    Registration Forms
    Fees
    Oversight
    FAQs
  • 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
  • Overview
    Disciplinary Action
    Disqualified Directors
    Sanctions Notices
    International Co-operation
  • Overview
    General Auditor Requirements
    Recognised Auditor Requirements
    Register of Recognised Auditors
  • Home
  • Registers
  • Designated Business

  • Sitemap
  • Terms & Conditions
  • Website and Cookies
  • 🔒 Privacy Policy
  • Freedom of Information
  • RSS
  • Contact Us

© Copyright 2018 Isle of Man FSA