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
Useful Articles
Overcoming the Challenge: Finding Compliance Professionals in the Isle of Man
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 New IOMFSA Supervision Framework: Summary And What Are Industry Saying?
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?
Need to ensure your e-gaming team is compliant? Let Impact e-Learning Help
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
Fearful of the evolving Isle of Man compliance world? We’ve got a simple solution for you
As a regulated business on the Isle of Man, you may have heard the buzzword of the year: MONEYVAL. You may have also detected how businesses and the … [Read more...] about Fearful of the evolving Isle of Man compliance world? We’ve got a simple solution for you
Gambling operators – what’s the big secret to staying compliant and successful this year?
Find out in our exclusive interview with Nicola Libreri, Technical Specialist in Legislation & Policy, and Senior Inspector of the Isle of Man … [Read more...] about Gambling operators – what’s the big secret to staying compliant and successful this year?
