Isle of ManThe Isle of Man Financial Services Authority published its annual report for period of April 1, 2020 to March 31, 2021, highlighting efforts to meet its regulatory objectives as set under the 2018-2021 Strategic Plan.
The Isle of Man Financial Services Authority announced its plan to participate in this year’s World Investor Week.
Mastercard severs ties with Venezuelan lenders, U.S. officials restrict transactions with Cuba, and more, in the weekly roundup.
UK Crown Dependencies Set Date for Wider Access to Beneficial Ownership Databases
Financial institutions vetting firms formed in the U.K. crown dependencies of Guernsey, Jersey and the Isle of Man will have access to government-run registers of beneficial-ownership data by 2022, one year before those governments plan to make the information publicly available.
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| Technical | Effectiveness |
|---|---|
| Compliant : 20 | High : 0 |
| Largely Compliant : 19 | Substantial : 2 |
| Partially Compliant : 1 | Moderate : 6 |
| Non-Compliant : 0 | Low : 3 |
Isle of Man's technical compliance was re-rated in a follow-up report on Oct. 23, 2020.
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| Rank : 43/133 |
| Score : 65/100 |