Isle of Man FSA
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 issues ‘clarity’ on commercially exposed persons’ among AML updates
There are also updates on source of funds and wealth
Isle of Man FSA warns of ‘bogus website’ offering range of financial products
The regulator said it had seen emails from the potentially bogus company signed off by a director
Regulation | 12 Jul 24
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