Click on the title of a consultation to view further information.
|Food Information Regulations||D.E.F.A||Food Information Regulations consultation|
Food Information Regulations consultation
|22 August 2014 - 3 October 2014|
|Nairobi Wreck Removal Convention||Ship Registry||Consultation on proposed implementation of Nairobi Wreck Removal Convention|
Consultation on the implementation of the Nairobi Wreck Removal Convention which sets out the Isle of Man Ship Registry's proposals to make legislation to give effect to the Convention. The consultation paper includes the Convention text for reference. It is intended that legislation be in place in time to request the extension of the Convention to the Isle of Man before the Convention comes into force internationally on 14 April 2015.
|20 August 2014 - 1 October 2014|
|Consultation on anti-money laundering and countering terrorist financing||DHA||Consultation on draft - POCA (Business in the Regulated Sector) Order 2014; AML & Countering the Financing of Terrorism Code 2014 and Guidance on Simplified Due Diligence|
This consultation covers three linked matters:
• changes to Schedule 4 of the Proceeds of Crime Act 2008 (“POCA”), being made by the draft Proceeds of Crime (Business in the Regulated Sector) Order 2014 (“the draft Order”);
• replacement of the Money Laundering and Terrorist Financing Code 2013 with the draft Anti-Money Laundering and Countering the Financing of Terrorism Code 2014 (“the draft Code”); and
• proposals for potential simplification of certain requirements.
Each matter is dealt with in individual Sections of this consultation document.
It is recognised the importance of, in particular, the Code to businesses and it is hoped the intention to provide a more user friendly document has been achieved. However, the Department would welcome feedback.
Paper copies and large print copies of the consultation document may be supplied upon request.
|15 August 2014 - 10 October 2014|
|Equality Bill||Cabinet Office||Equality Bill|
Comments are sought on draft Equality Bill. The Bill is based on the UK’s Equality Act 2010 and its aim is to provide a comprehensive legal framework against discrimination in the Isle of Man.
|11 August 2014 - 14 November 2014|
|Consultation on a General Review of Collective Investment Schemes ||F.S.C||Consultation on a General Review of Collective Investment Schemes |
This consultation is particularly relevant to all current licenceholders, especially those providing services to collective investment schemes, corporate service providers, and other permitted persons.
|1 August 2014 - 31 October 2014|