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 (4)

How this entity was disambiguated

Statements (39)

Predicate Object
instanceOf financial regulatory authority ⓘ
statutory body ⓘ
abbreviation IOMFSA ⓘ
accountableTo Tynwald of the Isle of Man ⓘ
linked to: Tynwald
cooperatesWith international financial regulatory bodies ⓘ
country 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 ⓘ
Isle of Man Insurance and Pensions Authority ⓘ
hasHeadquartersIn Douglas, Isle of Man ⓘ
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 ⓘ
languageOfWorkOrName English ⓘ
legalBasis Isle of Man Financial Services Authority Act 2015 ⓘ
oversees financial services sector of the Isle of Man ⓘ
parentGovernment Government of the Isle of Man ⓘ
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 (6)

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

Manx law → regulator → Isle of Man Financial Services Authority ⓘ
Treasury (Isle of Man) → collaboratesWith → Financial Services Authority (Isle of Man) ⓘ
subject linked to: Treasury
linked to: Isle of Man Financial Services Authority
Treasury of the Isle of Man → collaboratesWith → Isle of Man Financial Services Authority ⓘ
Isle of Man Financial Services Authority → formedByMergerOf → Isle of Man Financial Supervision Commission ⓘ
linked to: Isle of Man Financial Services Authority
Isle of Man Financial Services Authority → formedByMergerOf → Isle of Man Insurance and Pensions Authority ⓘ
linked to: Isle of Man Financial Services Authority
Isle of Man Financial Intelligence Unit → cooperatesWith → Isle of Man Financial Services Authority ⓘ