United Kingdom: Inquiry regarding Oversight and regulation of crypto-asset activities in Isle of Man for anti-money laundering and countering the financing of terrorism ('AML/CFT') purposes
Progress
Current status
processing consultation
09 Apr 2024 processing consultation
13 Feb 2024 in consultation
Scope
Implementers
United Kingdom
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
consumer protection authority
Implementation Level
subnational
Timeline of events
Closed consultation on oversight and regulation of crypto-asset activities
On 9 April 2024, the Isle of Man Financial Services Authority closed the consultation on the current approach to the oversight of crypto-asset activities for anti-money laundering and countering the financing of terrorism (AML/CFT) purposes. The inq…
SourceEvent type
inquiry
Action type
consultation closed
Government branch
executive
Government body
consumer protection authority
Opened consultation on oversight and regulation of crypto-asset activities
On 13 February 2024, the Isle of Man Financial Services Authority opened a consultation on the current approach to the oversight of crypto-asset activities for anti-money laundering and countering the financing of terrorism (AML/CFT) purposes. The d…
SourceEvent type
inquiry
Action type
consultation opened
Government branch
executive
Government body
consumer protection authority