The Isle of Man Financial Services Authority published its March 2025 stakeholder bulletin, combining a strategic update on forthcoming prudential and conduct supervision themes with operational updates on AML/CFT compliance and preparations for the Isle of Man’s MONEYVAL evaluation. Alongside an introduction from Chief Executive Officer Bettina Roth, the bulletin flags upcoming events and conferences, describes how the Authority is using data to enhance compliance standards, and recaps recent changes to the AML/CFT Handbook. It also outlines work underway to modernise pensions legislation, notes an updated Supervisory Methodology Framework, highlights an approaching deadline for Annual AML/CFT Returns, and includes both a timeline and a confirmed date for the Island’s MONEYVAL evaluation.
Isle of Man Financial Services Authority 2025-03-06
Isle of Man Financial Services Authority issues March 2025 bulletin setting out supervision themes AML/CFT updates and MONEYVAL evaluation planning
The Isle of Man Financial Services Authority released its March 2025 stakeholder bulletin, detailing strategic updates on prudential and conduct supervision, AML/CFT compliance, and preparations for the MONEYVAL evaluation. The bulletin includes operational updates, recent changes to the AML/CFT Handbook, and efforts to modernize pensions legislation. It also highlights an updated Supervisory Methodology Framework and upcoming events.