Good governance, proactive risk management and better business performance is something we all striv...
COVID challenges for compliance and risk professionals
During April 2020, DQ’s Regulatory & Compliance Advisory team held a series of virtual get tog...
Isle of Man FSA provides sector specific AML/CFT guidance for Private Pensions
March 2020 saw the Isle of Man FSA publish AML/CFT guidance for the Private Pensions sector. This is...
Digital Identity in a Digital World – the FATF Guidance
Overview The Financial Action Task Force (FATF) has published (March 2020) a guidance document on ...
Coronavirus (COVID-19) in the regulated sector
As everybody knows, we are currently living and working in uncertain and somewhat surreal times. The...
GSC updates practice note on Crypto Currencies
On 19 February 2020, the Isle of Man Gambling Supervision Commission (the GSC) published an updated ...
A Year of Change – The Information Commissioner’s Annual Report 18/19
The Annual Report for the Information Commissioner’s Office (the ICO) 18/19 was recently published...
Isle of Man FSA Publishes New Enforcement Decision Making Process
December 2019 saw the Isle of Man FSA publish its new “Enforcement Decision Making Process” (DMP...
New AML/CFT guidance for the life assurance sector
The FSA has issued (January 2020) updated guidance for the life assurance sector on the Island. This...
The Money Laundering Risks of Online Gaming
The Royal United Services Institute (RUSI) has recently published (October 2019) commentary entitled...