Isle of Man proposes reissuance of sanctions and proliferation financing questionnaires

11 March 2026

Isle of Man proposes reissuance of sanctions and proliferation financing questionnaireszmotions/Shutterstock.com

The Isle of Man Financial Services Authority is due to reissue questionnaires on sanctions and proliferation financing to financial firms on 13 April 2026, following an initial review in 2024. The questionnaire is designed...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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