Mondaq All Regions - Isle of Man: Finance and Banking
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.
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
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
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
"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.
Maitland Group
Few money managers would be willing to describe today's global equity markets as cheap or offering great long-term value (they certainly offer less than 18 months ago).
Maitland Group
With sovereign bond yields and credit spreads trading at near historic lows, traditional bond portfolios are no longer looking that compelling.
Maitland Group
In the run-up to the credit crisis, hedge funds became increasingly popular and were often held out as the panacea for all investment objectives.
DQ Advocates
In early June, the Isle of Man government’s Department of Economic Development announced that the Isle of Man is open for business to high quality providers in the crypto-currency sector.
Appleby
1 February 2014 may be a Saturday, but it is still a significant business day in the Isle of Man financial services sector.
Appleby
Further to the FATCA Brief issued to clients of Appleby in November 2013, we present below a tailored addition to the Brief specific to investment funds that are domiciled in a jurisdiction that has either entered, or has confirmed it will enter, into a Model 1 Intergovernmental Agreement (IGA) with the US Treasury in respect of the US Foreign Account Tax Compliance Act (FATCA).
Department of Economic Development
In the Isle of Man’s 2007 budget speech, the Treasury Minister announced the completion of a major report to review the Island’s fund sector.
Department of Economic Development
It’s now official – the Isle of Man is the jurisdiction of choice for non-UK companies seeking a listing on London’s Alternative Investment Market.
Most Popular Recent Articles
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...
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.
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.
Dixcart
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.
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.
Dixcart
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).
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
"FinTech" is the technology relating to the delivery of financial services, with clients generally being small financial technology companies.
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