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
• Companies Act 1931. Part II. Share Capital and Debentures.
• Companies Act 1968
• Companies Act 2006. Part IV. Members.
• Companies Act 2006. Part VII. Protected cell companies.
• Companies Act 2006. Part VIII. Registration of charges.
• Corruption Act 2008
• Criminal Justice (Money Laundering) Code 2008
• Designated Businesses (Registration and Oversight) Act 2015
• Insurance Act 2008
• Money Laundering and Terrorist Financing Code 2013
• Payment Services Act 2015
• Proceeds of Crime (Money Laundering — Online Gambling) Code 2010
• Proceeds of Crime (Money Laundering) Code 2010
• 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
• Companies Act 1931 to 2004 (Treasury Share) Regulations 2010
• Depositors’ Compensation Scheme Regulations 2010
• Financial Services (Civil Penalties) Regulations 2010
• Financial Services (Exemptions) Regulations 2009
• Income Tax (Attributed Profits) (Trust) Regulations 2010
• Insurance (Anti-Money Laundering) Regulations 2008
• Insurance (Fees) Regulations 2014
• Insurance (Protected Cell Companies) Regulations 2004
• Insurance (Valuation of Long Term Liabilities) Regulations 2007
• Insurance Intermediaries (General Business) Regulations 1999
• Insurance Regulations 1986
• Investment Schemes (Legacy Schemes) Regulations 2010
• Life Assurance (Compensation of Policyholders) Regulations 1991
• Uncertificated Securities Regulations 2006
• Guidance Notes for Insurance Business
• Guidance Notes on Anti-Money Laundering and Preventing the Financing of Terrirism – for Insurers (Long Term Business)
• Financial Services Rule Book 2009