About
About Us
Overview
Annual Report
Strategic Plan
Careers
Working at the IOMFSA
Rewards and benefits package
Vacancies
Contact Us
Accountability & Corporate Governance
How to Complain
Our Structure
Authority Committees
Members
Members’ Interests
Supervisory Divisions
Profile
Evaluations/Assessments
Regulatory Developments
Insurance Framework
International Standards
Links
Glossary
Webinars
Environmental, Social and Governance (ESG)
Key Performance Indicators
Regulated Sectors
Overview
Regulated Sector Fees
Credit Unions
Applications
Compliance Support
Legislation and Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Methodology
Crowdfunding Platforms
Applications
Compliance Support
Legislation & Guidance
Licensing Policy
Statistics
Supervisory Methodology
Deposit Taking
Applications
Bank Recovery and Resolution
Basel II and Basel III
Compliance Support
Domestic Systemically Important Banks
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Methodology
Functionaries to CIS
Applications
Compliance Support
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Methodology
General Insurance Intermediaries
Applications
Legislation and Guidance
Returns/Forms
Supervisory Methodology
Insurance Protected Cell Companies / Incorporated Cell Companies
Applications
Legislation and Guidance
Investment Business
Applications
Compliance Support
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Methodology
Life Insurance
Applications
Legislation and Guidance
Policyholder Protection
Returns/Forms
Statistics
Supervisory Methodology
Management or Administration
Applications
Compliance Support
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Methodology
Insurance Non-corporate Entities
Money Transmission Services
Applications
Compliance Support
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Methodology
Non Life Insurance (including Captive Insurance)
Applications
Legislation and Guidance
Returns/Forms
Statistics
Supervisory Methodology
Pensions
Legislation
Domestic Schemes
International Schemes
Register Search
Statistics
Supervisory Methodology
Professional Officers
Special Purpose Vehicles / Insurance Linked Securities
Applications
Legislation and Guidance
Trust and Corporate Service Providers (“TCSPs”)
Applications
Compliance Support
Legislation & Guidance
Licensing Policy
Returns/Forms
Statistics
Supervisory Methodology
Funds
All Funds
Authorised Scheme
Regulated Fund
Qualifying Fund
Specialist Fund
Exempt Scheme
Recognised Scheme
Closed-Ended Investment Companies
Designated Business
DNFBP Overview
Supervisory Methodology
Registration Requirements
FAQs
How to Register
Oversight Obligations
Designated Business Fees
AML/CFT
Overview
Background
Supervisory Methodology
AML/CFT Requirements and Guidance
Sector Reports
Sanctions Notices
Useful Links
Evolution of the Island's AML/CFT Legislative framework
International Perspective and Assessments
Other AML/CFT Initiatives
Legislation
What is STRIX
Enforcement
Overview
Enforcement Action
Disqualified Directors
Sanctions Notices
International Co-operation
Auditors
Overview
General Auditor Requirements
Recognised Auditor Requirements
Register of Recognised Auditors
Resolution Authority
Overview of the Resolution Authority
Approach to Bank Recovery and Resolution in the Isle of Man
International Standards
Legislation
Innovation
Background
Our Role
New Business Guidance
The Sandbox Process
The Sandbox Approach
Cryptoassets and tokens
Contact Us
FAQs
Home
Registers
Designated Business
Annie Watkins
Principal Trading Address
17 Palatine Road Isle of Man IM2 3BQ
Designated Business Category(ies)
Audit Services, External Accountant, Payroll Agent
Date Registered
13/05/2016
