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Searching Content from Isle of Man indexed under Finance and Banking ordered by Published Date Descending.
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1
A Comprehensive Tool Kit To Meet The Requirements Of A Substance Based Regime
On 1st January 2019 the "substance-based regime" was introduced into the Crown Dependencies (Guernsey, Jersey and the Isle of Man).
Isle of Man
3 Sep 2019
2
Reflections On The Hedge Fund Emerging & Start Up Manager Forum
It is important to understand that there may be a number of jurisdictions involved when setting up a new fund, each with their own regulatory regime.
Isle of Man
3 Jun 2019
3
New Substance Requirements For Isle Of Man Companies - Effective 1 January 2019
The earliest reporting date would be accounting period ended 31 December 2019 and therefore reporting by 1 January 2020.
Isle of Man
6 Dec 2018
4
Use Of A Guernsey Or Isle Of Man Family Investment Company To Hold UK Assets
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
Isle of Man
26 Nov 2018
5
Isle Of Man Financial Services Authority Updates Its Registration Policy For Cryptocurrency Businesses
The Isle of Man Financial Services Authority ("IOMFSA") has recently updated its registration policy in relation to businesses operating in the cryptocurrency sector.
Isle of Man
13 Nov 2018
6
Isle Of Man Legislation Updates
The Act addresses several recommendations made within the MONEYVAL Mutual Evaluation Report of the Isle of Man, as well as addressing other matters identified by various authorities in relation to anti-money laundering and the effective prosecution of financial crime.
Isle of Man
7 Sep 2018
7
Legislation Update
Central Registry Bill 2018: this will provide for the creation of a Central Registry, combining the registry and public records functions of the General Registry with the Companies Registry functions.
Isle of Man
2 May 2018
8
Appleby Advises Strix On £190 Million Stock Exchange Listing
Appleby Isle of Man advised Strix Group PLC on its £190 million flotation on the London Stock Exchange (Alternative Investment Market).
Isle of Man
29 Aug 2017
9
Offshore Life Insurers Face New Conduct Of Business Rules
In the race towards greater regulation and the codification of requirements to treat customers fairly, the general perception is that the Isle of Man life sector was lapped some time ago.
Isle of Man
24 Aug 2017
10
Tynwald To Legislate On Beneficial Ownership In 2017
2017 already looks like being a busy year for Tynwald, the Island's parliament, but one of the most important bills likely to be introduced into the House of Keys in the next few weeks...
Isle of Man
16 Feb 2017
11
Whistleblowing – A Safe Alternative To Silence
On 1 January 2017 the Financial Services Rule Book 2016 comes into operation. With this will be the requirement on all Isle of Man licence holders to establish, implement and maintain an effective whistleblowing policy.
Isle of Man
19 Oct 2016
12
AIFMD Passport Developments
On 18 July 2016, ESMA published its advice to the European Commission on whether the AIFMD passporting regime should be extended to the Isle of Man and certain other non-EU countries.
European Union
22 Aug 2016
13
Alternative Banking Regime In The Isle Of Man
On 1 August, significant changes were made to the Isle of Man's banking regulatory framework, through the introduction of two new classes of deposit-taking licence.
Isle of Man
12 Aug 2016
14
An Overview Of Secured Lending On Land In The Isle Of Man
Commercial lending (as opposed to deposit taking) is generally not a regulated activity in the Isle of Man, except where the lending is to an individual, when this may attract the requirement for...
Isle of Man
12 Aug 2016
15
Undue Influence –An Important Consideration For Lenders
In Future Loans Limited, a loan was agreed between the lender (previously called CitiFinancial (Isle of Man) Ltd) of the one part, and Ms Porter and Mr Gianquitto (who were at that time husband and wife) of the other part.
Isle of Man
12 Jul 2016
16
The Isle Of Man Alternative Banking Regime And The Opportunities For Family Offices
The Isle of Man is once again looking to take the lead in a new sector with the proposed launch of the Alternative Banking Regime (ABR).
Isle of Man
7 Apr 2016
17
Guide To Funds In The Isle Of Man
The Isle of Man's low tax status, political and economic stability and proximity to the key markets of Europe make it a compelling and cost-effective alternative for the domicile of investment funds.
Isle of Man
24 Mar 2016
18
Initial Legislation To Regulate Crypto Currency In The Isle Of Man
On 26 October 2015 the Isle of Man launched initial legislation to regulate Crypto Currency, one of the first jurisdictions in the world to do so.
Isle of Man
23 Mar 2016
19
Isle Of Man - The Home Of The "Fintech" Entrepreneur
"FinTech" is the technology relating to the delivery of financial services, with clients generally being small financial technology companies.
Isle of Man
29 Feb 2016
20
Regulatory Update: What's In Store For 2016
Adam Killip, an associate advocate within the regulatory & compliance services team in leading offshore law firm DQ Advocates, provides a useful summary of what to expect in 2016 if you are operating in the regulated sector.
Isle of Man
29 Jan 2016
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