IOMFSA regulatory returns (Isle of Man)
Banks, insurers, insurance intermediaries, investment businesses, funds, trust and corporate service providers and money transmission businesses licensed in the Isle of Man send periodic returns to the Isle of Man Financial Services Authority.
What the returns cover
- Prudential and capital returns for banks
- Statistical returns
- Insurance prudential returns
- Insurance intermediary returns
- Investment business and fund financial resources
- Trust and corporate service provider statistics
- Anti-money laundering
Most returns are filed as Excel workbooks through the Authority’s online portal; its anti-money laundering return system also accepts XBRL instance files built against the Authority’s own taxonomy.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the IOMFSA’s site: IOMFSA: Returns/Forms. Firms file through the Authority’s Financial Reporting System, or its STRIX system for anti-money laundering returns.
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