Isle of Man FSA flags future inspections and other activities in new calendar

The aim is to assist firms with their forward planning, particularly in relation to compliance matters

Entities within the centre will implement proportionate arrangements to support effective whistleblowing by 31 May 2025

Regions | 10 Jul 24

As technology becomes more sophisticated, so too does money laundering

Currently, the UK regulator requires only risk-based checks on some applicants

Advisers should consider terminating agreement with overseas appointed reps if they ‘cannot adequately monitor’ their activities

Regulation