The Isle of Man is a self-governing Crown Dependency of the United Kingdom. However, it is completely independent when it comes to its Laws and Financial Services Regulations. The Isle of Man Financial Services Authority (“FSA”) oversees all aspects of the Islands Financial Services businesses.
The Isle of Man is subject to many external reviews from FAFT, MoneyVal, and even the European Union at times. It is fully compliant with all modern AML/CFT requirements and adopted the EU GDPR legislation in 2019.
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