The Isle of Man Financial Services Authority issued its January 2026 bulletin for stakeholders, bringing together a forward look for 2026 from CEO Bettina Roth and a package of AML/CFT and supervisory updates. The bulletin includes updated guidance to support completion of the AML/CFT Statistical Return, including refreshed statistical return templates, alongside an updated notifications and breaches form. It also publishes the findings of the insurance sector risk assessment and the Authority’s Business Risk Assessment thematic, recaps recent updates to the AML/CFT Handbook, and provides an insight into a forthcoming Reporting and Registers project and related thematic work. International engagement items covered include the Island’s participation in the MONEYVAL Plenary in Strasbourg and the MONEYVAL Country Training hosted at the Villa Marina, alongside coverage of post-consultation changes to Bills and a Pensions Governance Conference Q&A.
Isle of Man Financial Services Authority 2026-01-06
Isle of Man Financial Services Authority publishes January 2026 stakeholder bulletin with updated AML CFT statistical return guidance and sector risk assessment findings
The Isle of Man Financial Services Authority released its January 2026 bulletin, featuring AML/CFT updates, supervisory guidance, and findings from the insurance sector risk assessment. It also highlights international engagements, including participation in the MONEYVAL Plenary and Country Training, and previews a forthcoming Reporting and Registers project.