Local businesses are being asked to work with government agencies to support an updated National Risk Assessment.
Scheduled to be published next year, the NRA protects the Island from financial crime and is a crucial element to meet international standards.
The government's anti-money laundering office will organise sessions for relevant bodies to explain how firms can support the process.
A provisional timetable of key milestones can be viewed by clicking this link.
What's stopping people buying homes?
A research survey is trying to find out about barriers to home ownership on the Island.
UK tax plans driving crypto investors to Island
Is a possible UK exit tax driving crypto investors to flock to the Isle of Man?
FBI agents to share their expertise on Island
FBI agents will be among the speakers at a financial crime conference on the Island next week.
Winona wins Most Enterprising Student for railway project
Winona Reese Dalugdugan has won 'Most Enterprising Student' at the 2025 Step Programme Finale.
Findings released from review into money-lending industry
The Financial Services Authority says of 20 money-lending firms it inspected, it found 85 contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code.
Regulator launches consultation into its strategy on competition
The Communications and Utilities Regulatory Authority has launched a consultation into its competition strategy.
What do you think of your bank?
A research company is asking Island residents what you think of your bank.
Government launches Business Consultancy Scheme
The Department for Enterprise has unveiled a new Business Consultancy Scheme.
