Useful Articles

Summary of the Gambling Supervision Commission (GSC) AML Forum meeting. 18th August 2023 saw the second Gambling Supervision Commission (GSC) AML … [Read more...] about Summary of the Gambling Supervision Commission (GSC) AML Forum meeting

Summary of the Alliance of Isle of Man Compliance Professional (AICP) event: Regulatory Interactions During Thematics and On Site Inspections Some … [Read more...] about Summary of the Alliance of Isle of Man Compliance Professional (AICP) event: Regulatory Interactions During Thematics and On Site Inspections

Phase one of the Isle of Man Financial Services Authority’s Thematic Review was the issuing of a Business Risk Assessment (BRA) questionnaire to a … [Read more...] about Summary of the IOM Financial Services Authority Business Risk Assessment Thematic Review Phase One

The Isle of Man is renowned for being an excellent place to work. However, like many other regions, it faces challenges in recruiting and retaining … [Read more...] about Overcoming the Challenge: Finding Compliance Professionals in the Isle of Man

The Isle of Man Financial Services Authority recently released their new Supervisory Methodology Framework document, which “sets out the culmination … [Read more...] about The New IOMFSA Supervision Framework: Summary And What Are Industry Saying?

Are you running an e-gaming business in the Isle of Man? Are the demands of managing a secure and compliant business weighing you down? It's a big … [Read more...] about Need to ensure your e-gaming team is compliant? Let Impact e-Learning Help