Isle of Man Financial Services Authority

E431717

The Isle of Man Financial Services Authority is the statutory body responsible for overseeing and regulating the island’s financial services sector, including banking, insurance, and investment businesses.

All labels observed (2)

How this entity was disambiguated

Statements (39)

Predicate Object
instanceOf financial regulatory authority
statutory body
abbreviation IOMFSA NERFINISHED
accountableTo Tynwald of the Isle of Man NERFINISHED
cooperatesWith international financial regulatory bodies
country Isle of Man (crown dependency)
surface form: Isle of Man
dateOfEstablishment 2015
enforces anti-money laundering regulations in the Isle of Man financial sector
countering the financing of terrorism regulations in the Isle of Man financial sector
formedByMergerOf Isle of Man Financial Supervision Commission NERFINISHED
Isle of Man Insurance and Pensions Authority NERFINISHED
hasHeadquartersIn Douglas, Isle of Man NERFINISHED
hasRole protecting the reputation and integrity of the Isle of Man as an international financial centre
issues financial services licences in the Isle of Man
jurisdiction Isle of Man NERFINISHED
languageOfWorkOrName English
legalBasis Isle of Man Financial Services Authority Act 2015 NERFINISHED
oversees financial services sector of the Isle of Man
parentGovernment Government of the Isle of Man NERFINISHED
publishes rulebooks and guidance for regulated entities
regulates banking sector in the Isle of Man
credit unions in the Isle of Man
crowdfunding platforms in the Isle of Man
fund services businesses in the Isle of Man
insurance sector in the Isle of Man
investment business in the Isle of Man
money transmission services in the Isle of Man
trust and corporate service providers in the Isle of Man
responsibility combating financial crime in the Isle of Man financial sector
conduct regulation of financial services in the Isle of Man
consumer protection in financial services in the Isle of Man
maintaining confidence in the Isle of Man financial system
prudential regulation of certain financial institutions in the Isle of Man
sector financial regulation
supervises authorised banks in the Isle of Man
authorised insurers in the Isle of Man
collective investment schemes in the Isle of Man
regulated investment firms in the Isle of Man
website https://www.iomfsa.im/

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Manx law regulator Isle of Man Financial Services Authority
Treasury collaboratesWith Isle of Man Financial Services Authority
subject surface form: Treasury (Isle of Man)
this entity surface form: Financial Services Authority (Isle of Man)
Treasury of the Isle of Man collaboratesWith Isle of Man Financial Services Authority