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RL360 agrees £1.95m settlement with Isle of Man regulator relating to AML procedures
The IFSA has been undertaking a review of Isle of Man based companies’ AML procedures and has already issued fines to other financial services companies based on the island, with RL360 being the biggest so far
Isle of Man FSA sets out two-year financial crime prevention programme
Projects form part of wider approach being delivered across regulator’s four supervisory divisions
Isle of Man FSA investigator achieves record exam score
She scored 97 out of 100, in the International Certificate in Financial Services Regulation
Isle of Man FSA issues ‘clarity’ on commercially exposed persons’ among AML updates
There are also updates on source of funds and wealth