The Isle of Man is one of the foremost jurisdictions in the world to support a flourishing e-gaming industry. This is as a direct result of … [Read more...] about Licencing an Egaming Business in the Isle of Man in 2022
Useful Articles
What would the introduction of Discretionary Civil Penalties mean for you and your staff?
If Companies want to retain and support their compliance staff, then Boards and Companies need to find ways to improve their compliance … [Read more...] about What would the introduction of Discretionary Civil Penalties mean for you and your staff?
Responsible for AML and CFT in your designated business? Are you ready for a visit from the Authority?
The Isle of Man Financial Services Authority (IOMFSA) are increasingly conducting random regulatory reviews on IOM Designated Businesses including … [Read more...] about Responsible for AML and CFT in your designated business? Are you ready for a visit from the Authority?
Review of the 2022 AICP Manx State of the Nation
We were delighted to be able to return to a ‘physical’ rather than virtual Manx State of the Nation event this year. Held on the 4th February in … [Read more...] about Review of the 2022 AICP Manx State of the Nation
What’s down the Road for the MLRO?
In a world of increased financial crime, the responsibilities of the money laundering reporting officer are changing. But are these changes for the … [Read more...] about What’s down the Road for the MLRO?
How do you know if your Business Risk Assessments are effective?
The IOMFSA has issued the following guidance: ✅ Long Term Insurers sector specific guidance note; ✅ Long Term Insurers Supplemental Information … [Read more...] about How do you know if your Business Risk Assessments are effective?
