ISLE OF MAN FINANCIAL SERVICES AUTHORITY STRATEGIC PLAN 2018-21

On 1st November, the FSA issued its Strategic Plan covering the period 2018-2021.  Its priorities include enhancing the framework to protect consumers and deter financial crime, including enhanced AML/CFT reporting requirements for industry, and updating for the AML/CFT Code

https://www.iomfsa.im/fsa-news/2018/nov/iomfsa-strategic-plan-2018-21/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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