Category Archives: News Around

Summer ‘Update’ Newsletter

Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

Powerhouse Insurance Limited

Computershare Investor Services (IOM) Limited

Sanctions Update

Customer Risk Assessment FAQs

Capital Fund Services Limited

June 2017 Roadmap for updating the Isle of Man’s regulatory framework for insurance business

Supervisory Policy Statement – Domestic Systemically Important Banks (“D-SIBs”)

Beneficial Ownership Act 2017 – Guidance