Updating the Island’s Corporate Laws in line with international AML and CFT standards

Overview

The Isle of Man Central Registry is proposing to bring forward a Companies Miscellaneous Amendment Bill (the 'Bill') to ensure that our Corporate Laws and Beneficial Ownership legislation reflect the Island’s commitment, as a jurisdiction, to international anti-money laundering, countering terrorist financing and proliferation financing standards and transparency.

Why your views matter

The Registry would welcome your views on the policies that will inform the provisions of the Bill.

Reasonable adjustments and alternative formats

The Registry is committed to equal opportunities and our aim is to make our documents easy to use and accessible to all.

We will take steps to accommodate any reasonable adjustments and provide such assistance as you may reasonably require to enable you to access or reply to this consultation.

If you would like to receive this document in another format or need assistance with accessing or replying to this consultation, please email CRConsult@gov.im or call +44 1624 693555.

Responding to this consultation

You can respond to this consultation online by clicking on the 'Online Survey' link below.

Alternatively you can download a paper version of this consultation and its supporting documents in the 'Related' section below and email it to CRConsult@gov.im

Registries Building,
Deemsters Walk,
Bucks Road,
Douglas,
IM1 3AR
Isle of Man