2015-11-17

Added

Designated Businesses (Registration and Oversight) Act 2015

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Isle of Man

Tynwald

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Designated Businesses (Registrationand Oversight) Act 20152015-11-17 · this documentDesignated Businesses (Registration and Oversight) Act 2015 (2015-11-17)Foreign PEP Thematic Report2023Foreign PEP Thematic Report (2023-05-05)Isle of Man Financial Services …2024Isle of Man Financial Services Authority Travel Rule Code Guidance (2024-12-11)Isle of Man Financial Services …2024Isle of Man Financial Services Authority Virtual Asset Service Provider Activity Sector Specific AML/CFT Guidance Notes (2024-12-11)Isle of Man Financial Services …2025Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Accountants and Tax Advisors (2025-02-25)Isle of Man Financial Services …2025Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Moneylenders and Providers of Financial Guarantees (2025-02-25)Virtual Assets Perimeter Guidan…2025Virtual Assets Perimeter Guidance (2025-03-19)Perimeter Guidance – Provision …2025Perimeter Guidance – Provision of Registered Office (2025-09-11)+5 moresee all below the graph+5 moreAnti-Money Laundering & Counter…2026Anti-Money Laundering & Countering the Financing of Terrorism Handbook (April 2026) (2026-04-25)Anti-Money Laundering & Counter…2026Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – clean version) (2026-08-24)Anti-Money Laundering & Counter…2026Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – tracked version) (2026-08-24)+9 moresee all below the graph+9 more
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (24)
Basis for
Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – clean version)2026Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – tracked version)2026Anti-Money Laundering & Countering the Financing of Terrorism Handbook (April 2026)2026Designated Businesses (Amendment) Order 20242024Isle of Man Financial Services Authority Estate Agents Sector Specific AML/CFT Guidance Notes2023Inspection Guidance for Firms2021
+6 moreAdvocates and Registered Legal Practitioners Sector Specific AML/CFT Guidance Notes2021Isle of Man Financial Services Authority Anti-Money Laundering and Countering the Financing of Terrorism Handbook2021Anti-Money Laundering & Countering the Financing of Terrorism Handbook (April 2026)Anti-Money Laundering and Countering the Financing of Terrorism HandbookAnti-Money Laundering and Countering the Financing of Terrorism HandbookAnti-Money Laundering and Countering the Financing of Terrorism Handbook Updated December 2023
Referred to by
Perimeter Guidance – Provision of Registered Office2025Virtual Assets Perimeter Guidance2025Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Accountants and Tax Advisors2025Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Moneylenders and Providers of Financial Guarantees2025Isle of Man Financial Services Authority Travel Rule Code Guidance2024Isle of Man Financial Services Authority Virtual Asset Service Provider Activity Sector Specific AML/CFT Guidance Notes2024
+6 moreForeign PEP Thematic Report2023High Value Goods Dealers Sector Specific AML/CFT Guidance Notes2021Isle of Man Financial Services Authority Sector Specific AML/CFT Guidance Notes for Payroll Agents2021Guidance on How the Isle of Man Financial Services Authority Considers Proposed Company, Business and Domain Names2019Anti-Money Laundering and Countering the Financing of Terrorism Code 20192019Safe Custody and Administering or Managing Money on Behalf of Another Person Sector Specific AML/CFT Guidance

Source: Tynwald — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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