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Isle of Man
Appleby
The Isle of Man Financial Services Authority (FSA) will implement a new fee model with effect from 1 April, introducing new change of control and other transaction fees.
Appleby
As a member of the Global Financial Innovation Network (GFiN), the IOMFSA is sharpening its focus on innovation and dynamic regulation.
Dixcart Group Limited
Exempt Funds are an often-overlooked vehicle that could provide a client with a cost effective, tailored solution for meeting their long-term financial objectives.
Appleby
The Isle of Man Government has today (15 December) approved an extension of the economic substance rules to include "self-managed schemes".
Appleby
The Isle of Man Financial Services Authority may, in some instances, grant a restricted licence to carry out a financial services activity subject to stringent conditions.
DQ Advocates
The Isle of Man Financial Services Authority ("IOMFSA") has today published a much-anticipated suite of four documents which will be valuable to individuals and corporate entities interested
DQ Advocates
A right to keep possession of property belonging to another person until a debt owed by that person is discharged.
Appleby
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.
DQ Advocates
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...
Appleby
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.
Appleby
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...
Dixcart Group Limited
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).
Dixcart Group Limited
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.
Dixcart Group Limited
"FinTech" is the technology relating to the delivery of financial services, with clients generally being small financial technology companies.
DQ Advocates
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.
Appleby
Dishonoured cheques are a risk at any time for local businesses, but especially in times of economic recession.
DQ Advocates
The Financial Action Task Force (FATF), the international standard setting body for anti-money laundering and counter-financing of terrorism, has taken a welcome step forward into the risk based approach being adopted by banks to prevent money laundering and terrorist financing.
DQ Advocates
The Isle of Man certainly felt like the centre of the bitcoin universe during the first Crypto Valley Summit held on 17 and 18 September 2014.
DQ Advocates
The government's Department of Economic Development announced that the Isle of Man is open for business to high quality providers in the cryptocurrency sector.
DQ Advocates
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.
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