Index of /documents/Document Library/Legislation

 NameLast modifiedSizeDescription
 Parent Directory   -  
 A062-Anguilla Founda..>2020-08-09 12:02 201K 
 A062-Anguilla Founda..>2020-08-09 12:02 144K 
 AUTO Act (enactment)..>2020-08-09 12:02 2.1M 
 Act 11 - Financial S..>2023-12-04 07:29 109K 
 Anguilla Utility Tok..>2020-08-09 12:02 573K 
 Anguilla Utility Tok..>2020-10-29 07:15 626K 
 Anguilla Utility Tok..>2020-10-29 07:15 600K 
 Anguilla Utility Tok..>2020-08-09 12:02 1.1M 
 Anguilla Utility Tok..>2020-08-09 12:02 503K 
 Anguilla Utility Tok..>2020-10-29 07:15 526K 
 Anguilla Utility Tok..>2020-10-29 07:15 498K 
 Anguilla Utility Tok..>2020-10-29 07:15 524K 
 Anguilla Utility Tok..>2020-08-09 12:02 542K 
 Anguilla Utility Tok..>2025-01-20 08:57 1.7M 
 Anti-Money Launderin..>2023-01-09 10:40 1.2M 
 Anti- Money Launderi..>2020-08-09 12:02 496K 
 Anti-Money Launderin..>2020-10-29 06:54 513K 
 Anti-Money Launderin..>2023-07-04 12:00 613K 
 Anti-Money Launderin..>2023-01-09 10:40 1.2M 
 Anti Money Launderin..>2023-07-12 13:40 4.2M 
 Anti Money Launderin..>2023-07-12 13:40 520K 
 Banking (Abandoned P..>2020-08-09 12:02 39K 
 Banking Act.pdf 2020-08-09 12:02 299K 
 Business Companies (..>2023-04-19 07:21 709K 
 Business Companies A..>2022-05-20 06:23 7.2M 
 Business Companies R..>2022-05-20 06:23 1.8M 
 C075-Company Managem..>2020-08-09 12:02 68K 
 C075-Company Managem..>2020-08-09 12:02 36K 
 C075-Company Managem..>2020-08-09 12:02 52K 
 CRBORS (Amendment) R..>2023-04-27 13:51 688K 
 Co-operative Societi..>2023-04-19 07:21 1.9M 
 Co-operative Societi..>2023-04-27 13:52 4.2M 
 Commencement Notice ..>2024-06-04 11:55 32K 
 Commercial Registry ..>2023-01-09 11:10 648K 
 Commercial Registry ..>2022-05-20 06:23 2.0M 
 Commercial Registry ..>2023-01-09 12:13 648K 
 Commercial Registry ..>2022-05-20 06:23 1.2M 
 Commercial Registry ..>2023-05-02 06:39 727K 
 Company Management (..>2021-06-07 14:00 925K 
 CustodyBearer/ 2021-06-30 09:12 -  
 Custody of Bearer Sh..>2020-08-09 12:02 344K 
 Custody of Bearer Sh..>2020-08-09 12:02 33K 
 Digital Asset Busine..>2023-07-12 13:38 3.0M 
 Digital Asset Busine..>2023-07-12 13:38 8.9M 
 ENRSP (Amendment) Re..>2020-08-09 12:02 416K 
 Externally and Non-R..>2023-01-09 10:45 703K 
 Externally and Non-R..>2020-08-09 12:02 70K 
 Financial Services (..>2020-08-09 12:02 2.1M 
 Financial Services (..>2023-01-09 10:45 792K 
 Financial Services (..>2025-01-09 12:27 1.2M 
 Financial Services C..>2023-07-12 13:43 1.5M 
 Financial Services C..>2020-08-09 12:02 212K 
 Financial Services E..>2020-08-09 12:02 479K 
 Financial Services E..>2020-10-29 06:58 486K 
 Financial Services E..>2020-08-09 12:02 30K 
 I016-Insurance Act.pdf 2020-08-09 12:02 133K 
 I016-Insurance Regul..>2020-08-09 12:02 107K 
 Insurance (Amendment..>2020-08-09 12:02 545K 
 Insurance (Amendment..>2020-08-09 12:02 553K 
 Insurance (Amendment..>2020-08-09 12:02 132K 
 Insurance (Amendment..>2020-08-09 12:02 971K 
 Integration of Regis..>2024-06-04 11:55 44K 
 Integration of the R..>2024-06-11 07:24 1.1M 
 M104-Money Services ..>2020-08-09 12:02 193K 
 M107-Mutual Funds Ac..>2020-08-09 12:02 104K 
 M107-Mutual Funds Re..>2020-08-09 12:02 103K 
 National Counter Ter..>2023-07-04 12:00 810K 
 Non-Profit Organisat..>2023-07-04 12:02 1.3M 
 Offshore Banking Act..>2025-01-20 11:22 1.1M 
 P098-Anti-Money Laun..>2020-08-09 12:02 416K 
 P098-Anti Money Laun..>2020-08-09 12:02 194K 
 P098-Externally Non-..>2020-08-09 12:02 70K 
 P098-Non-Profit Ogan..>2020-08-09 12:02 61K 
 P098-Proceeds of Cri..>2020-08-09 12:02 16K 
 P098-Proceeds of Cri..>2020-08-09 12:02 699K 
 P107-Protected Cell ..>2020-08-09 12:02 162K 
 Payment System Act.pdf 2020-08-09 12:02 183K 
 Proceeds of Crime (A..>2023-07-12 13:41 1.4M 
 Proceeds of Crime (A..>2023-07-12 13:41 1.3M 
 Proceeds of Crime (A..>2023-01-09 10:40 847K 
 Protected Cell Compa..>2020-08-09 12:02 69K 
 T060-Trust Companies..>2020-08-09 12:02 24K 
 T060-Trust Companies..>2020-08-09 12:02 92K 
 T060-Trust Companies..>2020-08-09 12:02 100K 
 T070-Trust Act.pdf 2020-08-09 12:02 219K 
 Trust (Amendment) Ac..>2023-07-12 13:41 959K 
 Trust Companies and ..>2020-08-09 12:02 77K 
 Trust and Corporate ..>2025-01-09 12:27 691K 
 Trust and Corporate ..>2025-01-09 12:28 4.0M 
 Trust and Corporate ..>2025-01-09 12:27 1.0M 
 Trust companies and ..>2023-04-19 07:21 659K 
 Trusts Act.pdf 2020-08-09 12:02 206K 
 Utility Tokens Excha..>2020-10-29 07:08 608K 
 Utility Tokens Excha..>2020-10-29 07:08 1.0M 
 Utility Tokens Excha..>2020-10-29 07:08 499K 
 Utility Tokens Excha..>2020-10-29 07:08 2.0M 
 Vol. 51 Friday 28th ..>2024-07-05 07:22 595K