The Supervisory Approach sets out the Commission’s approach to the supervision of the parts of the financial services industry that it regulates. The previous edition of the document was published in July 2009. The revisions incorporated in this 2011 edition represent updating and fine-tuning, mainly to reflect the steps which have been taken [...]
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Posted on April 10th, 2011
Posted on July 28th, 2010
The Proceeds of Crime (Money Laundering) Code 2010 (“2010 Code”) was approved by Tynwald on the 14 July 2010. This Code will come into effect on the 1 September 2010. The Financial Supervision Commission’s Anti-Money Laundering and Countering the Financing of Terrorism Handbook will be amended accordingly, such amendments to also come [...] Posted on July 18th, 2010
Contents: Chief Executive’s Report Posted on July 12th, 2010
As part of its commitment to keep the Financial Services Legislation under rolling review and up to date, the Financial Supervision Commission has issued a consultation on proposed amendments to the Financial Services Rule Book 2009, the Regulated Activities Order 2009 and the Financial Services (Exemptions) Regulations 2009. 1 pages
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