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
Юрисдикция