Isle of Man Financial Services Authority
The Isle of Man Financial Services Authority regulates and supervises financial services on the island, and oversees AML/CFT compliance across its regulated sector.
- Jurisdiction
- Isle of Man
- Pages read
- 2
- Read
- Directly
- Regimes
- 2
What the Monitor reads, and what it keeps.
The Monitor reads IOMFSA’s pages directly. Every publication it finds is recorded once, with its source address, its stage and its date, and assessed against the policies it touches.
Whether a publication applies to your firm is a person’s decision, recorded with their name.
A publication, start to finish
- Recorded with its source and stage
- Assessed against your library
- Findings opened where a policy falls short
- Applies to us? A person decides
- Sourceiomfsa.im/newsChecked for anything new since the last readWatched
- Sourceiomfsa.im/consultationsChecked for anything new since the last readWatched
- RegimeIsle of Man AML/CFT Code 20192019, as amended8 controls
- RegimeIsle of Man Financial Services Rule Book 2016as amended5 controls