March 2025 update from the Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority has issued its latest update for stakeholders.
The March 2025 bulletin includes an introduction from CEO Bettina Roth, details about forthcoming events and conferences, and how we are using data to enhance compliance standards.
We also highlight our future prudential and conduct supervision themes, explain the work taking place to modernise pensions legislation, recap recent changes to the AML/CFT Handbook, and provide a timeline for the Island’s MONEYVAL evaluation.
The bulletin can be viewed via this link.
Contents
- CEO introduction
- Deadline approaching for Annual AML/CFT Returns
- Date confirmed for Island’s MONEYVAL evaluation
- 2025 Countering Financial Crime Conference
- Enhancing compliance standards through data
- Prudential and conduct supervision themes
- Event for designated businesses
- Making a Difference
- Your co-operation and support are appreciated
- Updated version of AML/CFT Handbook published
- Pensions regulatory update
- Updated version of Supervisory Methodology Framework
- Authority raises funds for Alzheimer’s Society IOM
- In case you missed it