Web6 apr. 2024 · Published on: 06 April 2024. Internal restructuring has taken place at the Isle of Man Financial Services Authority to support the transition to an updated approach to supervision. The intention is to focus the Authority’s resources on the greatest threats to its objectives of protecting consumers, reducing financial crime, and maintaining ... WebType in the name, or part of the name of a regulated entity and click “search”. You can also check for previous names by using the Companies Registry Public View site. For …
Memorandum of Understanding between the Solicitors Regulation …
WebOversight - Designated Businesses. Evolution of the Island's AML/CFT Legislative framework WebBackground to aforementioned Designated Businesses (Registration & Oversight) Act 2015. About. About Us. Overview; Annual Report; Tactical Plan; Careers. Working at the IOMFSA; Rewards furthermore benefits batch; Vacancies; Contact Us. Accountability & Corporate ... Trust and Corporate Service Providers (“TCSPs”) Usage; Ensure Support ... free ged classes in richmond va
Fees - fsa-iom.org
Web1 apr. 2024 · Designated Business Fees’ The Authority Funding Model document explains the Authority’s approach to funding its activities from 1 April 2024. Fees from 1 April 2024 … Web28 feb. 2024 · The IOMA companies are bespoke insurance and pension solution providers that have been at the forefront of the insurance market in the Isle of Man since 1971, currently employing 29 people and managing close to £500 million in assets. http://www.fsa-iom.org/designated-business/fees/index.html blue anchor cabins poland ny