We caught up with FATCA / CRS expert, Richard Parkinson to look at what’s been happening in the Cayman Islands recently, and what the Isle of Man can … [Read more...] about AEOI Compliance in the Isle of Man: Stay Ahead of the Regulatory Curve
Resources
Summary of the Gambling Supervision Commission (GSC) AML Forum meeting
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
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
Summary of the IOM Financial Services Authority Business Risk Assessment Thematic Review Phase One
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
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?
