Compliance in Isle of Man
The Isle of Man Financial Services Authority supervises banking, investment, fiduciary, insurance and pensions business, and the AML/CFT Code 2019 applies across the regulated sector. The Information Commissioner oversees data protection.
- Regimes
- 4
- Headline controls
- 26
- Sources watched
- 2
- Areas
- 4
Who Amoreg watches in Isle of Man.
The Monitor reads these sources for new publications and records each one with its source, stage and date.
- Isle of Man Financial Services AuthorityThe Isle of Man Financial Services Authority regulates and supervises financial services on the island, and oversees AML/CFT compliance across its regulated sector.iomfsa.im/news · iomfsa.im/consultations
- Isle of Man Information CommissionerThe Isle of Man Information Commissioner oversees data protection on the island.inforights.im