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The Iran (Sanctions) (Isle of Man) Order 2023

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27.  In regulation 55 (finance: exceptions from prohibitions)—

(a)omit paragraph (6);

(b)in paragraph (7), for the definition of “relevant institution” substitute—

““relevant institution” means—

(a)

a person who is licensed under the Financial Services Act 2008 (of Tynwald)(1) to carry on a regulated activity within the meaning of section 3 of that Act,

(b)

a person who is authorised or registered under the Insurance Act 2008 (of Tynwald)(2) or who holds a permit under that Act,

(c)

a person who is registered under the Moneylenders Act 1991 (of Tynwald)(3) to carry on the business of lending money, or

(d)

a person who is acting as a trustee or an administrator of a retirement benefits scheme within the meaning of the Retirement Benefits Schemes Act 2000 (of Tynwald)(4).”;

(c)omit paragraph (8).

(1)

AT 8 of 2008.

(2)

AT 16 of 2008.

(3)

AT 6 of 1991.

(4)

AT 14 of 2000.

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