2020-2022 FATF Priorities

Working closely with Members and the FATF Secretariat over the next two years, the German Presidency will continue to strengthen the FATF’s governance, enhance its strategic focus, increase its public visibility and reinforce its fight against money laundering, terrorist financing and the financing of weapons of mass destruction (proliferation financing). The FATF will also prioritise…

IOMFSA

Consultation Response – Regulatory Framework for General Insurance Intermediaries

The Isle of Man Financial Services Authority has today published a Consultation Response (CR20-06/T08) following its consultation to obtain views on the following draft legislation for general insurance intermediaries: Insurance Intermediaries (General Business) Regulations 2020; Insurance Intermediaries (Conduct of Business) (General Business) Code 2020; Insurance Intermediaries (Corporate Governance) (General Business) Code 2020; and Insurance Intermediaries (Restriction on…