Isle of Man (Остров Мэн)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

• Antiterrorism Act 2003
• Audit Act 2006
• Bribery Act 2013
• Collective Investment Schemes Act 2008
• Corruption Act 2008
• Designated Businesses (Registration and Oversight) Act 2015
• Insurance Act 2008
• Payment Services Act 2015
• Protected Cell Companies Act 2004
• Single Member Companies Act 1993
• Stock Transfer Act 1965
• Collective Investment Schemes (Experienced Investor Fund) Regulations 2010
• Collective Investment Schemes (Promotion of Schemes other than Authorised and Recognised Schemes) (Exemption) Regulations 2010
• Collective Investment Schemes (Prospectus) (Exemption) Regulations 2010
• Collective Investment Schemes (Qualifying Fund) Regulations 2010
• Collective Investment Schemes (Recognised Schemes from Designated Countries and Territories) (Notification) Regulations 2010
• Collective Investment Schemes (Registers) Regulations 2010
• Collective Investment Schemes (Regulated Fund) Regulations 2010
• Collective Investment Schemes (Specialist Fund) Regulations 2010
• Companies (Annual Return) Regulations 2007
• Companies (Audit Exemption) Regulations 2007
• Depositors’ Compensation Scheme Regulations 2010
• Financial Services (Civil Penalties) Regulations 2010
• Financial Services (Exemptions) Regulations 2009
• Insurance Regulations 1986
• Life Assurance (Compensation of Policyholders) Regulations 1991
• Uncertificated Securities Regulations 2006
• Financial Services Rule Book 2009