LATEST ARTICLES
Isle of Man
Appleby
Appleby's guide to gambling law in the Isle of Man provides an overview of gambling laws and regulations in the jurisdiction – including relevant authorities and legislation...
The Sovereign Group
The Authority and GSC have been collaborating with Austria-based software development firm Financial Transparency Solutions to implement STRIX AML, ...
Appleby
Appleby has provided the Isle of Man chapter to the ICLG Gambling 2022. The "International Comparative Legal Guide to: Gambling" covers common issues in gambling laws and regulations...
Appleby
This chapter was first published in The International Comparative Legal Guide to: Gambling 2021, by Global Legal Group, London.
Appleby
The Isle of Man Financial Services Authority may, in some instances, grant a restricted licence to carry out a financial services activity subject to stringent conditions.
DQ Advocates
The Jersey Financial Supervision Commission (the JFSC) has recently (June 2020) published a feedback paper for industry on the results of its examinations of compliance with the financial crime
DQ Advocates
This month (May 2020), the Financial Action Task Force (FATF) published a paper entitled "COVID-19 Related Money Laundering and Terrorist Financing – Risks and Policy Responses".
DQ Advocates
The Financial Action Task Force (FATF) has published (March 2020) a guidance document on Digital Identity. At a time when many organisations are considering how best to comply with...
DQ Advocates
March 2020 saw the Isle of Man FSA publish AML/CFT guidance for the Private Pensions sector. This is the first time the Authority has produced definitive guidance for the pensions industry in terms of what is expected...
DQ Advocates
The Royal United Services Institute (RUSI) has recently published (October 2019) commentary entitled, "Gaming the System: Money Laundering through Online Games".
DQ Advocates
The FSA has issued (January 2020) updated guidance for the life assurance sector on the Island.
Appleby
Appleby has provided the Isle of Man chapter to the ICLG Gambling 2019. The ICLG to: Gambling covers common issues in gambling laws and regulations – including relevant authorities and legislation,
Appleby
The Act addresses several recommendations made within the MONEYVAL Mutual Evaluation Report of the Isle of Man, as well as addressing other matters identified by various authorities in relation to anti-money laundering and the effective prosecution of financial crime.
Appleby
Central Registry Bill 2018: this will provide for the creation of a Central Registry, combining the registry and public records functions of the General Registry with the Companies Registry functions.
DQ Advocates
Following the successful introduction of ‘failure to prevent' offences in the areas of bribery and tax evasion, the UK government is priming another possible corporate offence with a call for evidence launched on 13 January 2017, to end on 24 March 2017, on ‘corporate liability for economic crime'.
Dixcart Group Limited
On 26 October 2015 the Isle of Man launched initial legislation to regulate Crypto Currency, one of the first jurisdictions in the world to do so.
DQ Advocates
The Financial Action Task Force (FATF), the international
standard setting body for anti-money laundering and
counter-financing of terrorism, has taken a welcome step forward
into the risk based approach being adopted by banks to prevent
money laundering and terrorist financing.
Appleby
A review has recently taken place by the Department of Home Affairs of the Island’s current AML and CFT legislation which has resulted in several proposed amendments.
DQ Advocates
The National Crime Agency (the "NCA") has issued its ‘National Strategic Assessment of Serious and Organised Crime 2014' (the "Assessment").
Appleby
This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Popular Contributors
Upcoming Events
Mondaq Advice Centres
