Publications by the Financial Services Commission
- Anguilla Financial Services Legislative Update - 2 February 2004
- Opening Address by HE The Governor, Peter Johnstone, at the inauguration of the Commission - 2 February 2004
- Opening Address by the Hon Minister of Finance, Victor F. Banks, at the inauguration of the Commission – 2 February 2004
- Opening Address by the Commission’s Director, John D.K. Lawrence, at the inauguration of the Commission - 2 February 2004
- Anguilla launches new products to the international financial services community - 30 September 2004
- A guide to the Mutual Funds Act 2004
- A guide to the Protected Cell Companies Act 2004
- Letter to practitioners - 30th September 2004
- Anguilla Financial Services Commission launches its official website: www.fsc.org.ai - 26 October 2004
- Article on the Insurance Act 2004 - 1 November 2004
- Submission of Trusts details - 1 December 2004
- Instructions for wiring money to the Financial Services Commission - 30 December 2004
- Presentation at the Friendly Society Breakfast Meeting, Charleston, South Carolina - 7 January 2005
- Advertising restrictions under the Trust Companies and Offshore Banking Regulations 2002 - 8 January 2005
- Restricted Trust licence under the Trust Companies and Offshore Banking Act 2000 - 8 January 2005
- Anguilla Financial Services Commission announces fast-track procedure for the formation of hedge and mutual funds - 12 February 2005
- Qualified fund administrator/intermediary status - 12 February 2005
- Recognized jurisdictions - 12 February 2005
- Guidance to qualified fund administrators/intermediaries and other fund incorporators/service providers - 26 February 2005
- Approval of compliance officers - 5 March 2005
- Corporate entities doing company management business - 5 March 2005
- Anguilla Financial Services Commission issues warning regarding possible fraudulent activity - 5 March 2005
- Anguilla FSC grants fast-track procedure status for domiciling hedge and mutual funds to local fund administrator - 21 March 2005
- Mutual Funds Act 2004 - Policy Guidance - Clarification to preamble of Schedule 4 - 2 August 2005
- Mutual Funds Act 2004 - Policy Guidance - Auditors - 2 August 2005
- Regulatory framework for mutual/hedge funds in Anguilla - 17 November 2005
- Insurance forms that are to be used in future until further notice - 25 November 2005
- Notice of revocation – Steward Trust Limited formerly known as Sterling Trust (Anguilla) Limited - 24 August 2006
- Fraudulent Dispositions Act
- Custody of Bearer Shares Regulations - 26 February 2007
- Guidance Notes on Anti Money Laundering Regulations 2006
- Approval Procedures for Foreign Regulated Person - Anti Money Laundering Regulations 2006
- Guidance Notes - Responsibilities of Insurance Managers - 14 February 2008
- Guidance Notes - Allowable Assets - 14 February 2008
- Guidance Notes - Minimum Margin of Solvency - 14 February 2008
- Guidance Notes - Anti Money Laundering Regulations 2006 (Final) - 05 June 2008
- Licensing Process - 24 July 2008
- Commission Fees - 24 July 2008
