The Anguilla Financial Services Commission (the "Commission") takes pride in announcing its recent acceptance by the International Center for Captive Insurance Education ("ICCIE") for the designation of "ICCIE Trained Organization". The designation signifies that a significant portion of the Commission's staff has successfully undertaken the ICCIE captive insurance programme and has earned the Associate in Captive Insurance ("ACI") designation. Out of a current staff complement of thirteen, seven Commission staff members currently hold the ACI designation....
2018-02-26
The Government of Anguilla has today announced the launch of its National Risk Assessment exercise. The National Risk Assessment (the "NRA") is the necessary first step in ensuring compliance with the Financial Action Task Force's (FATF) standards on anti-money laundering and combating of terrorist financing ("AML/CFT") and underscores the Government's continuous commitment to strengthening Anguilla's status as a well-regulated financial services centre while demonstrating the Government's recognition of the importance of meeting its international obligations....
2017-02-14
Register today for STEP CC 17. Join us in Grand Cayman, Cayman Islands for another memorable networking and professional development event. We are currently accepting sponsorship bookings. To see what is available: Click Here Registration will open in the fall ...
2017-01-04
On November 1, 2016, the IRS released Notice 2016-66, designating certain captive insurance companies that have made the 831(b) election as a "Transaction of Interest."...
2017-01-04
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