What's New
Guidance (Mutual Funds Act) (12 January 2012)
Revocation of Guidance (Mutual Funds Act)
Guidance to Fund Incorporators or Service Providers (Mutual Funds Act)Press Release (04 January 2012)
Public Statement FATFVacancies (22 December 2011)
Positions for 3 Regulators
Clerical OfficerPress Release (15 December 2011)
Investor Alert - Anguilla Capital
Press Releases (12 December 2011)
Egypt (Restrictive Measures) (Overseas Territories) Order
Libya (Restrictive Measures) (Overseas Territories) Order
Syria (Restrictive Measures) (Overseas Territories) OrderFifth Annual meeting with the Financial Services Commission Presentations (28 October 2011)
Dear Industry Partners:
Please find attached presentations from our 5th annual meeting with the financial services sector held on October 28, 2011. The Commission will also like to take this opportunity to thank you for your attendance and participation in the meeting and also welcome your ideas for improving next year’s annual meeting.
- Review of the Commission’s Activities and Priorities - Helen Hatton, Chair
- PCCs- by Robert Hudson, Deputy Director AFSC
- The road will not be easy - Steve Garlick
- 2011 ANNUAL FSC MEETING- FIU
PRESS RELEASE - Tunisia (Restrictive Measures) (Overseas Territories) Order (29 June 2011)
Tunisia (Restrictive Measures) (Overseas Territories) Order
Conflicts of Interest Policy (09 June 2011)
Anguilla Financial Services Commission's Conflicts of Interest Policy
Notice for Overseas Jurisdictions (10 May 2011)
Notice for Overseas Jurisdictions
Gazetted Guidelines (10 March 2011)
Mutual Funds Act 2004 - Policy Guidance - Clarification to preamble of Schedule 4
Corporate entities doing company management business
Guidance on Definition of Offshore Banking Business
Guidance on General Requirements for Insurers
Guidance to qualified fund administrators/intermediaries and other fund incorporators/service providers
Guidance Notes - Minimum Margin of Solvency
Mutual Funds Act 2004 - Policy Guidance - Auditors
Guidance Notes - Responsibilities of Insurance Managers
Restricted Trust licence under the Trust Companies and Offshore Banking Act 2000
Advertising restrictions under the Trust Companies and Offshore Banking Regulations 2002
Guidance Notes - Allowable Assets
Guidelines on Fit and Proper individuals
Capital Adequacy Guidelines of Non-Insurance LicenseesNew Documents (04 March 2011)
Payment to the Commission made via Wire Transfer
Forth Annual meeting with the Financial Services Commission Presentations (26 November 2010)
Dear Industry PartnersThe Commission expresses deep appreciation to all participants for their attendance and interaction at this year’s meeting. Special thanks to our panellists for their very informative presentations.
We invite you to submit ideas for next year’s meeting and take the opportunity to wish you a Happy Holiday Season from all of us at the Commission.
Order of Presentations
- HE Governor’s Opening Remarks
- Review of the Commission’s Activities - Director, AFSC
- Overview of the Commercial Registry’s Operations- Registrar & Manager AXSO
- The Work of the Financial Intelligence and Investigation Unit- Inspector, FIU “Positioning Anguilla’s Financial Services Sector For An Economic Upturn”
- CEO BVI FSC
- AFSA
- Banker’s Associations
- President, ACC
New Legislation & Documents (21 September 2010)
Proceeds of Crime (Amendment) Act 2009
Proceeds of Crime (Transitional) Regulations 2009New Legislation & Documents (13 August 2010)
Non-Profit Organisations Regulations 2010
Non-Profit Organisations (Amendment) Regulations 2010
Non-Profit Organisations Application Form
Non-Profit Organisations BrochureThird Annual meeting with the Financial Services Commission Presentations (08 December 2009)
Dear Industry PartnersPlease find attached presentations from our annual meeting with the financial services sector held on November 20, 2009. The Commission will also like to take this opportunity to thank you for your attendance and participation in the meeting and also welcome your ideas for improving next year’s annual meeting.
Happy Season’s Greetings from us here at the Commission.
Presentation 2009
Captive presentation to Anguilla FSC
Charting the Course Ahead - FSC Presentation
FIU Presentation
Governor speech - 20 NovemberAnnual Meeting with the Financial Services Industry (30 October 2009)
General Invitation to Annual Meeting
Agenda - Annual MeetingANGUILLA FINANCIAL SERVICES COMMISSION
12 June 2009
PUBLIC NOTICE
REVOCATION OF THE FINANCIAL SERVICES LICENCES OF PRIVATE INTERNATIONAL TRUST CORPORATION AND ITS SUBSIDIARIES
The public is hereby advised that effective 12 June 2009 the financial services licences of the following companies associated with Mr Joseph Brice were revoked:
1) Private International Trust Corporation
2) AEM Managers Limited
3) Anguilla European Masters Investors Services Limited
4) IALD Corporate Secretaries Limited
5) IALD Fund Services Limited
6) Caricom Corporate Services Limited
7) Caricom Management Services Limited
8) IALD Management Limited
9) Intertrust Corporate Services Limited
10) Iota Fiduciary Company LimitedNiguel Streete
Director – Financial Services Commission
New Legislation (25 September 2008)
Licensing Process (24 July 2008)
