Publications by the Financial Services Commission

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1. Anguilla Financial Services Legislative Update - 2 February 2004
2. Opening Address by HE The Governor, Peter Johnstone, at the inauguration of the Commission - 2 February 2004
3. Opening Address by the Hon Minister of Finance, Victor F. Banks, at the inauguration of the Commission – 2 February 2004
4. Opening Address by the Commission’s Director, John D.K. Lawrence, at the inauguration of the Commission - 2 February 2004
5. Anguilla launches new products to the international financial services community - 30 September 2004
6. A guide to the Mutual Funds Act 2004
7. A guide to the Protected Cell Companies Act 2004
8. Letter to practitioners - 30th September 2004
9. Anguilla Financial Services Commission launches its official website: www.fsc.org.ai - 26 October 2004
10. Article on the Insurance Act 2004 - 1 November 2004
11. Submission of Trusts details - 1 December 2004
12. Instructions for wiring money to the Financial Services Commission - 30 December 2004
13. Presentation at the Friendly Society Breakfast Meeting, Charleston, South Carolina - 7 January 2005
14. Advertising restrictions under the Trust Companies and Offshore Banking Regulations 2002 - 8 January 2005
15. Restricted Trust licence under the Trust Companies and Offshore Banking Act 2000 - 8 January 2005
16. Anguilla Financial Services Commission announces fast-track procedure for the formation of hedge and mutual funds - 12 February 2005
17. Qualified fund administrator/intermediary status - 12 February 2005 (Revoked 01 January 2012)
18. Recognized jurisdictions - 12 February 2005
19. Guidance to qualified fund administrators/intermediaries and other fund incorporators/service providers - 26 February 2005 (Amended 01 January 2012)
20. Approval of compliance officers - 5 March 2005
21. Corporate entities doing company management business - 5 March 2005
22. Anguilla Financial Services Commission issues warning regarding possible fraudulent activity - 5 March 2005
23. Anguilla FSC grants fast-track procedure status for domiciling hedge and mutual funds to local fund administrator - 21 March 2005
24. Mutual Funds Act 2004 - Policy Guidance - Clarification to preamble of Schedule 4 - 2 August 2005
25. Mutual Funds Act 2004 - Policy Guidance - Auditors - 2 August 2005
26. Regulatory framework for mutual/hedge funds in Anguilla - 17 November 2005
27. Insurance forms that are to be used in future until further notice - 25 November 2005
28. Fraudulent Dispositions Act
29. Approval Procedures for Foreign Regulated Person - Anti Money Laundering Regulations 2006
30. Guidance Notes - Responsibilities of Insurance Managers - 14 February 2008
31. Guidance Notes - Allowable Assets - 14 February 2008
32. Guidance Notes - Minimum Margin of Solvency - 14 February 2008
33. Licensing Process - 24 July 2008
34. Introduction to AML/CFT Issues Guide for Procedures Manuals - 25 September 2009
35. AML/CFT Issues Guide for Procedures Manuals - 25 September 2009
36. Commission Fees - 02 October 2009
37. International Business Companies Act - 16 October 2009
38. Companies Act - 16 October 2009
39. Anguilla Foundation Act 2008 - 16 October 2009
40. Revocation List - 19 October 2009
41. Financial Services Commission (Amendments) Act 2008 - 1 November 2009
42. Guidelines on Fit and Proper individuals - 07 January 2010
43. Guidelines on Politically Exposed Persons - 07 January 2010
44. Guidance on Definition of Offshore Banking Business - 20 January 2010
45. Guidelines for Introduced Business - 20 January 2010
46. Capital Adequacy Guidelines of Non-Insurance Licensees - 28 January 2010
47. Letter to licensees re material changes - 16 March 2010
48. Guidance on General Requirements for Insurers - 20 April 2010
49. Non-Profit Organizations Regulations 2010 - 16 June 2010
50. Custody of Bearer Shares Regulations - Updated 17 June 2010
51. Anti-Money Laundering and Terrorist Financing Code - 30 July 2010
52. Personal Questionnaire for Money Laundering Compliance Officer/Money Laundering Reporting Officer - 21 October 2010
53. Custodian of Bearer Shares Application Form - 09 March 2011
54. PRESS RELEASE - Tunisia (Restrictive Measures) (Overseas Territories) Order - 29 June 2011
55. PRESS RELEASE - Egypt(Restrictive Measures) (Overseas Territories) Order - 12 December 2011
56. PRESS RELEASE - Libya (Restrictive Measures) (Overseas Territories) Order - 12 December 2011
57. PRESS RELEASE - Syria (Restrictive Measures) (Overseas Territories) Order - 12 December 2011
58. PRESS RELEASE - Investor Alert - Anguilla Capital - 15 December 2011
59. PRESS RELEASE - Public Statement FATF - 04 January 2012
60. Revocation of Guidance (Mutual Funds Act) - 12 January 2012
61. Guidance to Fund Incorporators or Service Providers (Mutual Funds Act) - 12 January 2012