Email alerts for Isle of Man Financial Services Authority (Isle of Man)

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207 publications

2026-03-25

Guidance for the Annual AML/CFT Statistical Return

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2026-02-26

Guidance Notes and Information Concerning Insurance Management

Isle of Man Financial Services Authority

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 Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2026-01-01

Anti-Money Laundering & Countering the Financing of Terrorism Handbook (April 2026)

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2026-01-01

Isle of Man Financial Services Authority (Fees) Order 2026

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2026-01-01

Anti-Money Laundering and Countering the Financing of Terrorism (Civil Penalties) (Travel Rule) (Amendment) Regulations 2026

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2026-01-01

Insurance (Restricted Activities) (Amendment) Regulations 2026

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2026-01-01

Anti-Money Laundering & Countering the Financing of Terrorism Handbook (April 2026)

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-12-11

Regulatory Guidance – Fitness and Propriety

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-10-13

Greenwashing and Consumer Protection Guidance Note

Isle of Man Financial Services Authority

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 Financial Services Authority

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 Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-09-22

Guidance for Regulated Entities Ceasing Business and Surrendering Authorisation

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-09-12

Business Plan Guidance

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-09-11

Perimeter Guidance – Provision of Registered Office

Isle of Man Financial Services Authority

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 Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-05-16

Procedural Instructions and Guidance on Financial Resources Statements

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-03-19

Virtual Assets Perimeter Guidance

Isle of Man Financial Services Authority

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 Financial Services Authority

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 Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-01-01

Anti-Money Laundering and Countering the Financing of Terrorism Handbook

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-01-01

Guidance Notes and Information concerning the Insurance Regulations 2025 and the CGC

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-01-01

Safe Custody and Administering or Managing Money on Behalf of Another Person Sector Specific AML/CFT Guidance

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-01-01

Anti-Money Laundering and Countering the Financing of Terrorism Handbook

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2025-01-01

Insurance Regulations 2025

Isle of Man Financial Services Authority

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 Financial Services Authority

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 Financial Services Authority

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 Financial Services Authority

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 Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority

2024-06-26

Guidance Notes on Approved Supervisor and Similar Acceptances

Isle of Man Financial Services Authority

Isle of Man

Isle of Man Financial Services Authority