Links to sites of interest for financial and securities regulators, AMLCFT monitoring bodies, international supervisory bodies and other parties

The following links are to websites of the Isle of Man government, parliament, courts, registers, news and other useful sources of information. The Financial Supervision Commission hopes that these links will assist a wide range of enquirers. However, the links are principally to assist fellow regulators and other members of IOSCO to access publicly available information, as well as facilitating the due diligence process.

The Isle of Man does not have a stock exchange.

Isle of Man regulatory and licensing bodies

Financial Services

http://www.fsc.gov.im/ - Financial Supervision Commission – The regulator of financial services businesses in the Isle of Man, excluding insurance and pensions businesses. Includes links to anti money laundering, public warnings, licenceholders' register and licence fees.
http://www.gov.im/ipa/ - Insurance and Pensions Authority – The regulator of insurance and pensions businesses in the Isle of Man.
http://www.gov.im/gambling/ - Gambling Supervision Commission – The Isle of Man’s supervisor of gambling and e-gaming.
http://www.gov.im/oft/info/Business_pubs_info/Licence_Apps/moneylenders.xml - Moneylenders registration.

Non-financial services

http://www.gov.im/government/boards/cc.xml - Communications Commission - Responsible for the licensing and regulation of telecommunications and broadcasting in the Isle of Man.

Isle of Man Government Registries

http://www.gov.im/registries/general/deedsandpro.xml - Deeds and probate registry
http://www.gov.im/registries/general/landreg.xml - Land registry
http://www.gov.im/registries/general/civilregistry/welcome.xml - Registry for births, deaths and marriages
http://www.gov.im/registries/courts/charities/index.xml - Charities register
http://www.gov.im/ded/Aircraft/ - Aircraft registry
http://www.gov.im/ded/companies/companiesregistry.xml - Companies registry
http://www.gov.im/ded/shipregistry/ - Shipping registry

Isle of Man parliament

http://www.tynwald.org.im/ - Tynwald – the parliament of the Isle of Man. This contains links to Order papers, Question papers, Hansard reports etc.

Isle of Man courts of justice

http://www.courts.im/ - Isle of Man Courts of Justice. This contains links to all recent court judgments.

External Site Disclaimer - The following links take you to sites that are not maintained or endorsed by Isle of Man Public Services which accepts no responsibility for the accuracy or currency of information provided on these sites.

Isle of Man non-government links

http://www.manxtelecom.com/directory.aspx - Telephone directory
http://www.iomtoday.co.im/ - Isle of Man Newspapers
http://www.manxradio.com/ - Manx Radio
http://news.bbc.co.uk/local/isleofman/hi/ - BBC in the Isle of Man

External reviews

http://www.archive.official-documents.co.uk/document/cm41/4109/4109-i.htm - 1998 Review of Financial Regulation in the Crown Dependencies by Andrew Edwards
http://www.imf.org/external/pubs/ft/scr/2003/cr03367.pdf - 2003 IMF review
http://www.imf.org/external/pubs/ft/scr/2009/cr09275.pdf - 2009 IMF financial stability review
http://www.imf.org/external/pubs/ft/scr/2009/cr09278.pdf - 2009 IMF AML/CFT review
http://webarchive.nationalarchives.gov.uk/+/http://www.hm-treasury.gov.uk/d/foot_review_main.pdf - 2009 review of British offshore financial centres by Mr Michael Foot (commissioned by UK Treasury)

Other non-Isle of Man websites

http://www.bis.org/ - Bank for International Settlements
http://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html – Financial Action Task Force
http://www.iosco.org/ - International Organisation of Securities Commissions
http://www.iosco.org/investor_alerts/ - IOSCO Investor Alerts Portal
http://www.justice.gov.uk/about/crowndependencies.htm - UK Ministry of Justice information about Crown Dependencies. The Isle of Man is a British Crown Dependency, along with the Bailiwicks of Guernsey and Jersey.
http://www.londonstockexchange.com/home/homepage.htm - London Stock Exchange and http://www.plusmarketsgroup.com/ - PLUS markets. The Isle of Man does NOT have a stock exchange.
http://www.gifcs.org/ - Group of International Financial Centre Supervisors (formerly known as OGBS - Offshore Group of Banking Supervisors)
Other regulators (including “home” regulators of entities licensed by the Financial Supervision Commission)