Regulatory Alerts2026-08-24
Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – clean version)
Isle of Man
Isle of Man Financial Services Authority
2026-08-24
Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – tracked version)
Isle of Man
Isle of Man Financial Services Authority
2026-04-25
Anti-Money Laundering & Countering the Financing of Terrorism Handbook (April 2026)
Isle of Man
Isle of Man Financial Services Authority
2026-03-25
Guidance for the Annual AML/CFT Statistical Return
Isle of Man
Isle of Man Financial Services Authority
2026-03-04
Guidance Notes and Information Concerning the Insurance Regulations 2025 and the CGC
Isle of Man
Isle of Man Financial Services Authority
2026-02-26
Guidance Notes and Information Concerning Insurance Management
Isle of Man
Isle of Man Financial Services Authority
2026-01-13
Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Banking
Isle of Man
Isle of Man Financial Services Authority
2025-12-11
Regulatory Guidance – Fitness and Propriety
Isle of Man
Isle of Man Financial Services Authority
2025-10-13
Greenwashing and Consumer Protection Guidance Note
Isle of Man
Isle of Man Financial Services Authority
2025-09-30
Guidance Notes and Information Concerning Insurance (Valuation and Solvency) Regulations
Isle of Man
Isle of Man Financial Services Authority
2025-09-30
Guidance Notes in relation to Auditor's Reports of insurers to be provided to the Isle of Man Financial Services Authority under the requirements of the Insurance Regulations 2025
Isle of Man
Isle of Man Financial Services Authority
2025-09-22
Guidance for Regulated Entities Ceasing Business and Surrendering Authorisation
Isle of Man
Isle of Man Financial Services Authority
2025-09-12
Business Plan Guidance
Isle of Man
Isle of Man Financial Services Authority
2025-09-11
Perimeter Guidance – Provision of Registered Office
Isle of Man
Isle of Man Financial Services Authority
2025-07-08
Guidance Note on Managing the Financial Risks of Climate Change and Nature Loss
Isle of Man
Isle of Man Financial Services Authority
2025-05-16
Procedural Instructions and Guidance on Financial Resources Statements
Isle of Man
Isle of Man Financial Services Authority
2025-03-19
Virtual Assets Perimeter Guidance
Isle of Man
Isle of Man Financial Services Authority
2025-02-25
Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Accountants and Tax Advisors
Isle of Man
Isle of Man Financial Services Authority
2025-02-25
Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Moneylenders and Providers of Financial Guarantees
Isle of Man
Isle of Man Financial Services Authority
2025-02-23
Anti-Money Laundering and Countering the Financing of Terrorism Handbook
Isle of Man
Isle of Man Financial Services Authority
2024-12-11
Isle of Man Financial Services Authority Virtual Asset Service Provider Activity Sector Specific AML/CFT Guidance Notes
Isle of Man
Isle of Man Financial Services Authority
2024-12-11
Isle of Man Financial Services Authority Travel Rule Code Guidance
Isle of Man
Isle of Man Financial Services Authority
2024-12-02
Guidance on Rule 8.16: Outsourcing and Delegation of Functions
Isle of Man
Isle of Man Financial Services Authority
2024-11-12
Guidance on suitability of an insurance contract under the Insurance Intermediary (General Business)(Conduct of Business) Code 2020
Isle of Man
Isle of Man Financial Services Authority
2024-09-11
Licensing Policy for Regulated Activities under the Financial Services Act 2008
Isle of Man
Isle of Man Financial Services Authority
2024-09-06
Proceeds of Crime (Business in the Regulated Sector) (Amendment) Order 2024
Isle of Man
Isle of Man Financial Services Authority
2024-08-29
Designated Businesses (Amendment) Order 2024
Isle of Man
Isle of Man Financial Services Authority
2024-06-26
Guidance Notes on Approved Supervisor and Similar Acceptances
Isle of Man
Isle of Man Financial Services Authority
2024-06-19
Bank (Recovery and Resolution) Administrative Levy Order 2024
Isle of Man
Isle of Man Financial Services Authority
2024-04-24
Isle of Man Financial Services Authority Guidance Note on Internal Capital Adequacy Assessment Process (ICAAP)
Isle of Man
Isle of Man Financial Services Authority