More information will be provided in a subsequent email following registration. Please direct any inquiries you may have to the Commission at firstname.lastname@example.org. We look forward to your participation in this training event.
Please note that the Protected Cell Companies legislation has been repealed by the Act.
The Anguilla Financial Services Commission has issued a Trust and Corporate Services Providers Bill, Draft Trust and Corporate Services Providers (Fees) Regulations (collectively, "TCSP legislation") and Draft Financial Services (Prudential and Statistical Returns) Regulations for the second consultation period.
The AFSC hereby invites persons to provide comments on the second draft of the captioned legislation. Persons are invited to provide their comments to the AFSC at email@example.com by close of business on Friday, 27 May, 2022.
The Inland Revenue Department (IRD), in preparation for the implementation of the Goods and Services Tax (GST) on 1 July 2022 is pleased to announce the launch of its registration drive for GST commencing, Monday 4th April 2022.
The United Kingdom’s government has issued new restrictive economic measures in response to the invasion of Ukraine by Russia. The Russia (Sanctions) (EU Exit) Regulations 2019, and amendments made under the UK’s Sanctions and Anti-Money Laundering Act 2018 (SAMLA) are extended to Anguilla to ensure effective implementation via Russia (Sanctions) (Overseas Territories) Order 2020, and amendments.
The Ministry of Finance in collaboration with the Anguilla Commercial Registry intends to hold a virtual consultation on Thursday, 22 April 2021 at 8:00am.
The Anguilla Business Company legislation is part of an ongoing legislative reform towards the update of the Anguilla’s companies regime. The Anguilla Business Company legislation will provide for a flexible companies regime that increases the types of legal structures that can be formed. The Anguilla Business Company Bill specifically, allows for the incorporation of companies that can conduct business globally, and/or domestically in Anguilla while complying with international standards.
The Ministry of Finance hereby invites persons to join the consultation session on the Anguilla Business Company legislation via the following link.
Substantial Activities Requirements 15 May 2020
Anguilla Substantial Activities Requirements Guidance May 2020
Please see the attached document which the Anguilla Financial Services Commission has been asked to publish on behalf of the Financial Intelligence Unit.
Kindly note that the content of this document and the views, information and opinions expressed within the said document are those solely of the Financial Intelligence Unit and do not necessarily reflect the views, opinions, official policy or position of the Anguilla Financial Services Commission. Neither the Anguilla Financial Services Commission nor any person acting on its behalf may be held responsible for the use which may be made of the content, views, opinions and information contained therein.
Companies Involved in Forex Contracts or Binary Options Business
We request that key stakeholders provide their comments on the draft forms and fees by Friday, 1 May 2015. These should be forwarded to Robert Hudson, Deputy Director, at the following email address: firstname.lastname@example.org.