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.
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: 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.
Caesium Limited
Published on: Thursday 06 February 2025
Designated Businesses (Registration & Oversight) Act 2015
Published on: Tuesday 04 February 2025
MONEYVAL has confirmed that it will conduct its onsite evaluation of the Island in October 2026.
The Isle of Man Financial Services Authority has published a report highlighting the findings of a thematic review relating to insurance intermediaries.
