The Isle of Man Financial Services Authority has published a series of clickable sector guides to help Island firms understand the National Risk Assessment findings and the recommended next steps. The guides are positioned as a one-stop-shop to direct firms to relevant outreach and supervisory materials. The guides are available on the National Risk Assessment webpage and consolidate links to content including webinars, thematic reviews, factsheets, supervisory priorities, sector-specific guidance, activity calendars, and information on how to submit suspicious activity reports. Coverage includes accountants and tax advisors, banking, collective investment schemes, credit unions, estate agents, high value goods dealers, investment business, legal services, money transmission services, moneylending, non-profit organisations, pensions, and safe custody, alongside ongoing support via executive summaries, key findings, and in-person events and presentations.
Isle of Man Financial Services Authority 2026-04-09
Isle of Man Financial Services Authority publishes clickable sector guides to support National Risk Assessment follow-up for Island firms
The Isle of Man Financial Services Authority has published sector-specific guides to help firms understand National Risk Assessment findings and recommended next steps. The online guides consolidate links to outreach and supervisory materials, including webinars, thematic reviews, factsheets, supervisory priorities, sector guidance, activity calendars, and suspicious activity reporting information across a wide range of financial and professional sectors.