The island's financial regulator is asking for views as it considers updating the laws around money-laundering and stopping the financing of terrorism.
The Financial Services Authority is holding a consultation because the changes might mean more businesses fall under its designated business framework.
In particular, the new laws would mean money-laundering legislation applies to those administering or managing money on behalf of another person.
You can find a the consultation here.
Manx Utilities exploring solar options
New website to vet potential renters
US Treasury officials to speak at financial crime conference
Rise in Southern 100 visitors this year
Copyright laws for foreign TV broadcasts must wait till post-election
First national risk assessment to look at nuclear weapons
Milntown to launch new wedding and events venue
Comments
Add a comment