The Isle of Man Financial Services Authority has published a Q&A document following recent industry outreach events to answer common questions that could not be covered during audience panel sessions. The document sets out responses on the Authority’s approach to the National Risk Assessments and next steps, the concept of complex structures, technology risk assessments, and practical tips for firms ahead of interviews with MONEYVAL assessors. The material follows a series of recent engagements including speeches at the Manx State of the Nation Conference, workshops and meetings with professional bodies, and two industry sessions at the Manx Museum. The Q&A is available in the Publications section of the Authority’s website, while presentation slides and a video of the museum event are on its webinars page. Related resources highlighted by the Authority include a briefing pack on its MONEYVAL preparation webpage and sector guides linking to thematic reviews, factsheets, supervisory priorities and sector-specific guidance.
Isle of Man Financial Services Authority 2026-04-29
Isle of Man Financial Services Authority publishes Q&A on national risk assessments complex structures and MONEYVAL preparation
The Isle of Man Financial Services Authority has published a Q&A document addressing common industry questions on its approach to National Risk Assessments, complex structures, technology risk assessments, and preparations for interviews with MONEYVAL assessors. The material follows recent outreach including conference speeches, workshops, and industry sessions, and is accompanied by related resources such as slides, a video, a MONEYVAL preparation briefing pack, and sector-specific guidance.