The Isle of Man Financial Services Authority ("the Authority") is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible for oversight of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance for those involved in the financial sector and a range of other Designated Businesses, and has oversight of compliance with the Beneficial Ownership Act 2017.
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