The Group of International Finance Centre Supervisors (GIFCS) adopted, on 18 January, a further evaluation of the Isle of Man's compliance with its Standard on the Regulation of Trust and Company Service Providers (TCSPs).

The FSA has issued (January 2020) updated guidance for the life assurance sector on the Island.

Do you work at senior management level or are you an MLRO or compliance officer within the financial services industry?

At the time of writing, it's just over one year to go until the GDPR (General Data Protection Regulation) comes fully into force across the EU.

A freezing order (sometimes referred to as a freezing injunction) is an interim measure granted by a court to prevent a person from being able to dispose of or deal with their assets before a judgment has been enforced.

Owning a yacht is the ultimate symbol of freedom, luxury, and adventure but, it also comes with complex legal, tax, and operational considerations.

In quiet corners, there are signs of muted celebration regarding the OECD's recent publication: the Isle of Man is ‘COMPLIANT'. Yes: capital letters are appropriate!