Policy Reference
Track Isle of Man crypto laws, IOMFSA registration, VASP rules, AML requirements, Travel Rule obligations, and compliance updates.
Law database
Isle of Man AML/CFT registration and oversight regime for designated businesses, including VASPs. Legacy CVC activity was replaced with VASP terminology by the 2024 Schedule 1 amendment.
Last action: Oct 25, 2024 - VASP Schedule 1 wording in force
Information is for general purposes only and not legal advice. See full disclaimer.
We use cookies to improve your experience on our site. By using our site, you consent to cookies.
Manage your cookie preferences below:
Essential cookies enable basic functions and are necessary for the proper function of the website.
CloudFlare provides web performance and security solutions, enhancing site speed and protecting against threats.
Service URL: developers.cloudflare.com (opens in a new window)
Google Analytics is a powerful tool that tracks and analyzes website traffic for informed marketing decisions.
Service URL: policies.google.com (opens in a new window)
Statistics cookies collect information anonymously. This information helps us understand how visitors use our website.
Clarity is a web analytics service that tracks and reports website traffic.
Service URL: clarity.microsoft.com (opens in a new window)
You can find more information in our Privacy Policy and .