Supervisory Approach
The Commission has adopted a risk based approach to supervision, with its regulatory effort focused on areas of higher risk. The Supervisory Approach document sets out the high level supervisory approach for the areas of banking, investment business, collective investment schemes, corporate service providers ("CSP") and trust service providers ("TSP"). An annex to the Supervisory Approach, specifically aimed at deposit takers incorporated in the Isle of Man, explains the Commission's approach to its Supervisory review and evaluation process (SREP). The document is available to download below.
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