Legislation

Financial Services Commission

Financial Services Enactments (Amendment) Regulations, 2024

Financial Services Commission (Amendment) Act, 2023

Administrative Penalties Regulations

Financial Services Commission Act

Financial Services Enactments Regulations

Fraudulent Dispositions Act

Integration of Registry into FSC (Prescribed Date) Regulations 2024

Commencement Notice - Integration of Registry into FSC (Misc Amendment)

Integration of the Registry into the Financial Services Commission (Miscellaneous Amendments) Act, 2024

Digital Asset Business

Digital Asset Business Act, 2023

Digital Asset Business Regulations, 2023

Anguilla Utility Token Offering

Anguilla Utility Token Offering Act, 2024

Anguilla Utility Token Offering (Anti-Money Laundering and Terrorist Financing) Regulations

Anguilla Utility Token Offering (Application Process) Regulations

Anguilla Utility Token Offering (Levy) Regulations

Anguilla Utility Token Offering (Qualified Company) Regulations

Anguilla Utility Token Offering (White Paper) Regulations

Anguilla Utility Tokens Exchange

Anguilla Utility Tokens Exhcange (Anti-Money Laundering and Terrorist Financing) Regulations

Utility Tokens Exchange (Application Process) Regulations

Utility Tokens Exchange (Levy) Regulations

Utility Tokens Exchange Act

AML/CFT

Anti Money Laundering and Terrorist Financing (Amendment) Code, 2023

Anti Money Laundering and Terrorist Financing (Amendment)(No.2) Regulations.pdf

Proceeds of Crime (Amendment), 2023

Proceeds of Crime (Amendment)(No.2) Act, 2023

Anti-Money Laundering and Terrorist Financing (Amendment) Regulations, 2023

Proceeds of Crime (Transitional) Regualtions

Proceeds of Crime Act

Anti-Money Laundering and Terrorist Financing Code

Anti-Money Laundering Regulations

Externally and Non-Regulated Service Providers

Externally and Non-Regulated Service Providers Regulations

Offshore Banking

Offshore Banking Act, 2024

Trusts Companies and Offshore Banking Regulations

Trusts Companies and Offshore Banking (Fees) Regulations

Co-operative Societies

Co-operative Societies Regulations, 2023

Co-operative Societies Act, 2023

Trust and Corporate Services Providers

Trust and Corporate Services Providers Act, 2024

Trust and Corporate Services Providers Regulations

Trust and Corporate Services Providers (Fees) Regulations

Financial Services (Prudential and Statistical Returns) Regulations

Trust (Amendment) Act, 2023

Trusts Act

Insurance Companies

Insurance Act

Insurance Regulations

Money Services Businesses

Money Services Business Act

Mutual Funds

Mutual Funds Act

Mutual Funds Regulations

Non-Profit Organisations

Non-Profit Organisations (Amendment) Regulations, 2023

Non-Profit Organisations Regulations

Commercial Registry Legislation

Business Companies (Amendment) Act, 2023

Commercial Registry and Beneficial Ownership and Registration System (Amendment) Act, 2023

Commercial Registry and Beneficial Ownership and Registration System (Amendment) Regulations, 2023

Business Companies (Economic Substance) Regulations

Business Companies Act

Business Companies Regulations

Commercial Registry and Beneficial Ownership Registration System Act

Commercial Registry and Beneficial Ownership Registration System Regs