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Article
UK Issues ‘National Strategic Assessment Of Serious And Organised Crime 2014'
The National Crime Agency (the "NCA") has issued its ‘National Strategic Assessment of Serious and Organised Crime 2014' (the "Assessment").
Isle of ManGovernment, Public Sector
DQ Advocates
Article
Isle Of Man Consults On Update To Corporate Laws Ahead Of MONEYVAL Evaluation
The Isle of Man Central Registry opened a consultation in November on a proposed Companies Miscellaneous Amendment Bill, which is intended to update the island's Corporate Laws in line with current international anti-money laundering and countering the financing of terrorism (AML/CFT) standards.
Isle of ManCorporate/Commercial Law
The Sovereign Group

FATF – COVID-19 Related ML/FT Risks

This month (May 2020), the Financial Action Task Force (FATF) published a paper entitled "COVID-19 Related Money Laundering and Terrorist Financing – Risks and Policy Responses".

Isle of ManCoronavirus (COVID-19)

Isle Of Man Legislation Updates

The Act addresses several recommendations made within the MONEYVAL Mutual Evaluation Report of the Isle of Man, as well as addressing other matters identified by various authorities in relation to anti-money laundering and the effective prosecution of financial crime.

Isle of ManGovernment, Public Sector

Isle Of Man Legislative Update - April 2019

This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).

European UnionGovernment, Public Sector

The International Comparative Legal Guide To Gambling 2022 – Isle Of Man Chapter

Appleby has provided the Isle of Man chapter to the ICLG Gambling 2022. The "International Comparative Legal Guide to: Gambling" covers common issues in gambling laws and regulations...

Isle of ManMedia, Telecoms, IT, Entertainment

Guide To Gambling Law In The Isle Of Man 2024

Appleby's guide to gambling law in the Isle of Man provides an overview of gambling laws and regulations in the jurisdiction – including relevant authorities and legislation...

Isle of ManMedia, Telecoms, IT, Entertainment

Showing 1–7 of 7 results

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