The island's financial regulator is asking for views as it considers updating the laws around money-laundering and stopping the financing of terrorism.
The Financial Services Authority is holding a consultation because the changes might mean more businesses fall under its designated business framework.
In particular, the new laws would mean money-laundering legislation applies to those administering or managing money on behalf of another person.
You can find a the consultation here.
PokerStars Isle of Man faces uncertainty over Flutter job cuts
Businesses invite to sponsor Island Games 2029
Isle of Man to change sanction rules following UK
Island company unveils AI voicemail alternative
Deadline approaches for kiosk lease applications
Updated sanction lists across four different countries
Peel Lifeboat receives generous donation
Beach sauna plans submitted for the south of the Island
Comments
Add a comment