The Isle of Man Financial Services Authority published its April 2026 stakeholder bulletin, setting out its current priorities and a package of regulatory and financial crime prevention updates, including progress on proposed legislative changes and support for firms preparing for the MONEYVAL mutual evaluation. The bulletin includes an introduction from Chief Executive Officer Bettina Roth on the Authority’s focus on economic growth, information on reserving places for the 2026 Countering Financial Crime Conference, and updates on a bill revised following consultation feedback and plans to modernise the pensions framework. It also highlights targeted sessions and other support to help Island firms interpret the National Risk Assessment (NRA) findings and strengthen anti-money laundering and countering the financing of terrorism (AML/CFT) preparations, alongside minor AML/CFT Handbook updates, the latest AML/CFT country lists, notes on Travel Rule legislative changes coming into effect, the implementation of a revised fee structure, and questionnaires to be reissued.
Isle of Man Financial Services Authority 2026-04-08
Isle of Man Financial Services Authority publishes April 2026 bulletin covering Travel Rule implementation and MONEYVAL preparation support
The Isle of Man Financial Services Authority issued its April 2026 stakeholder bulletin outlining priorities and regulatory and financial crime prevention updates, including progress on legislative changes and support for firms ahead of the MONEYVAL mutual evaluation. The bulletin covers a revised bill following consultation, plans to modernise the pensions framework, a revised fee structure, minor AML/CFT Handbook updates, updated AML/CFT country lists, Travel Rule changes, and forthcoming questionnaires.