Mondaq All Regions - Isle of Man: Government, Public Sector
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.
DQ Advocates
52% of the British electorate voted to leave the European Union (the "EU") on 23 June 2016 and whilst the Isle of Man played no part in the referendum, this result is likely to have an impact on the Island's economy and community for future generations.
The importance of a dialogue between Government and the public is well recognised in the Isle of Man.
DQ Advocates
On Friday 19 September 2014, David Doyle (the Island’s First Deemster and Clerk of the Rolls) was in Edinburgh at the personal request of the Right Honourable Lord Gill.
DQ Advocates
The National Crime Agency (the "NCA") has issued its ‘National Strategic Assessment of Serious and Organised Crime 2014’ (the "Assessment").
DQ Advocates
In a surprising move, the Isle of Man abolished the "adequate consideration" defence in its anti-money laundering legislation after the IMF identified the defence as a weakness in the Island’s legislation.
Information Management Solutions Limited
Is it noble or reckless for aid or support agencies to spend public money to try to entice fresh and, possibly naïve, inward investment into a country that expropriates foreign owned private property and steadfastly refuses to pay any compensation over a period stretching more than a decade?
DQ Advocates
In December 2012, SatTV (part of the leading space industry publisher Satellite Evolution Group) visited the Isle of Man to explore the reasons behind the Isle of Man’s phenomenally successful commercial space industry.
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