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Regulation of Crypto-Asset Activities
The purpose of this Discussion Paper is to seek views on the current approach to the oversight of certain crypto-asset activities for anti-money laundering and countering the financing of terrorism (‘AML/CFT’) purposes, the desirability (or not) of regulation, the potential approaches to regulation and how the cost of regulation should be funded. MoreCloses 9 April 2024 -
Code of Practice on Recognition of Trade Unions in the Workplace
Codes of Practice are written in clear terms for lay people in order to provide practical guidance on specific topics. The Department for Enterprise has powers to issue codes for the purpose of improving industrial relations. One of these is the Code of Practice on Trade Union Recognition 2001. This Code sets out expectations and a process for recognition of a trade union in a workplace by an employer. Recognition is important because, though Isle of Man law places no... MoreCloses 12 April 2024 -
AML/CFT Framework legislation updates
This Consultation Paper (‘the Paper’) is issued by the Isle of Man Financial Services Authority (‘the Authority’) in conjunction with the Department of Home Affairs (‘DHA’) and the Isle of Man Treasury. The Authority is the regulatory body for financial services in the Isle of Man, and the oversight body for Designated Businesses (‘Designated Businesses’) in relation to compliance with Anti-Money Laundering (‘AML’) and Countering the Financing of Terrorism (‘CFT’)... MoreCloses 15 April 2024 -
Travel Rule (Transfer of Virtual Assets) Code 2024
This Consultation Paper (‘the Paper’) is issued by the Isle of Man Financial Services Authority (‘the Authority’) in conjunction with the Department of Home Affairs (‘DHA’). The Authority is the regulatory body for financial services in the Isle of Man and the oversight body for Designated Businesses (‘Designated Business’) in relation to compliance with Anti-Money Laundering (‘AML’) and Countering the Financing of Terrorism (‘CFT’) obligations. The... MoreCloses 15 April 2024 -
Education (Amendment) Bill
The Department is seeking the views of the public on areas that are considered appropriate for update in the proposed Education (Amendment) Bill. Who is this consultation for? Within ‘Our Island Plan’, which sets out the Island’s vision for the next 10-15 years, one of the Strategic Priorities is to provide ‘Outstanding lifelong learning and development opportunities for all’. To work towards this priority, the Department views it as essential that the... MoreCloses 10 May 2024
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