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Legislation


2010 Financial Services Legislation CD-ROM

AML/CFT Legislation

Anti-Money Laundering and Terrorist Financing Code, 2013
Anti-money Laundering and Terrorist Financing Regulations
Anti-money Laundering and Terrorist Financing (Amendment) Regulations, 2013
Proceeds of Crime Act
Proceeds of Crime (Amendment) Act, 2013
Proceeds of Crime (Transitional) Regulations
Externally and Non-Regulated Service Providers Regulations, 2013

Banking and Trusts

Banking Act
Banking (Abandoned Property) Regulations
Trusts Act
Trust Companies and Offshore Banking Act (see consequential amendments under Financial Services Commission (Amendment) Act, 2013)
Trust Companies and Offshore Banking Regulations
Trust Companies and Offshore Banking (Fees) Regulation

Company Management

Company Management Act (see consequential amendments under Financial Services Commission (Amendment) Act, 2013)
Company Management Regulations
Company Management Fees Regulations

Financial Services

Financial Services Commission Act
Financial Services Enactments Regulations
Financial Services Commission (Amendment) Act, 2013
Administrative Penalties Regulations, 2013

Foundations

Anguilla Foundation Act
Anguilla Foundation Regulations

Insurance Companies

Insurance Act (see consequential amendments under Financial Services Commission (Amendment) Act, 2013)
Insurance Regulations
Insurance (Amendment) Regulations, 2014

Money Services Businesses

Money Services Business Act
Money Services Business (Amendment) Act, 2014
Payment System Act

Mutual Funds

Mutual Funds Act (see consequential amendments under Financial Services Commission (Amendment) Act, 2013)
Mutual Funds Regulations

Non-Profit Organisations

Non-Profit Organisations Regulations

Protected Cell Companies

Protected Cell Companies Act
Protected Cell Companies Regulations

 


 

Anguilla Financial Services Commission, 2014
Website by: Roy Peacock