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Publications by the Financial Services Commission


  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
© Anguilla Financial Services Commission, 2011
Website by: Roy Peacock