What's New

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New Legislation & Documents (13 August 2010)

Non-Profit Organisations Regulations 2010
Non-Profit Organisations (Amendment) Regulations 2010
Non-Profit Organisations Application Form
Non-Profit Organisations Brochure

Proceeds of Crime Act 2009

Third Annual meeting with the Financial Services Commission Presentations (08 December 2009)

Dear Industry Partners

Please 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 November

Annual Meeting with the Financial Services Industry (30 October 2009)

General Invitation to Annual Meeting
Agenda - Annual Meeting

ANGUILLA 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 Limited

Niguel Streete

Director – Financial Services Commission

New Legislation (25 September 2008)

Anguilla Foundation Act 2008

Licensing Process (24 July 2008)

Licensing Process