Regulatory reporting, disclosure and transparency obligations for supervised institutions. 36 publications, summarized in English and updated same-day.
Guidance for the Annual AML/CFT Statistical Return
Isle of Man
IOMFSA
Guidance Notes and Information Concerning Insurance (Valuation and Solvency) Regulations
Isle of Man
IOMFSA
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
IOMFSA
Procedural Instructions and Guidance on Financial Resources Statements
Isle of Man
IOMFSA
Guidance Notes and Information concerning the Insurance Regulations 2025 and the CGC
Isle of Man
IOMFSA
Guidance Notes on Approved Supervisor and Similar Acceptances
Isle of Man
IOMFSA
Financial Services Act 2008 – Guidance on the Financial Services Rule Book 2016
Isle of Man
IOMFSA
Insurance (Conduct of Business)(Long Term Business) Code 2021
Isle of Man
IOMFSA
Isle of Man Financial Services Authority Guidance Note on Exempt Schemes
Isle of Man
IOMFSA
Annual Report and Audited Financial Statements (“the Accounts”)
Isle of Man
IOMFSA
Isle of Man Financial Services Authority Rule Book Requirements for Record Keeping
Isle of Man
IOMFSA
Licenceholder Contact Sheet
Isle of Man
IOMFSA
Financial Services Rule Book 2016 – Consent and Notification Summary Table
Isle of Man
IOMFSA
Promotion of Authorised Schemes
Isle of Man
IOMFSA
Guidance on Incorrect Pricing of Units in Collective Investment Schemes
Isle of Man
IOMFSA
Isle of Man Financial Services Authority Guidance Note for Deposit Takers on Quarterly Prudential Returns
Isle of Man
IOMFSA
Isle of Man Wealth and Fund Services Association Practice Note on Deferred Sales Charges
Isle of Man
IOMFSA
Isle of Man FSA Guidance Note on OTC Derivatives and Structured Deposits
Isle of Man
IOMFSA
Guidance on Promotion of Full International Schemes, Specialist Funds, Qualifying Funds, and Experienced Investor Funds
Isle of Man
IOMFSA
Guidance Note on Protected Cell Companies and Funds
Isle of Man
IOMFSA
Guidance on Winding Up an Authorised Scheme
Isle of Man
IOMFSA
Guidance Note - Trading Platforms and Investor Declarations for Specialist, Qualifying and Experienced Investor Funds
Isle of Man
IOMFSA
Key Features of an Authorised Collective Investment Scheme
Isle of Man
IOMFSA
Isle of Man FSA Guidance on Parent Company Financial Statements under Rule 2.10
Isle of Man
IOMFSA
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