Publications by the Financial Services Commission

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1. A guide to the Mutual Funds Act 2004
2. A guide to the Protected Cell Companies Act 2004
3. Article on the Insurance Act 2004 - 1 November 2004
4. Submission of Trusts details - 1 December 2004
5. Instructions for wiring money to the Financial Services Commission - 30 December 2004
6. Advertising restrictions under the Trust Companies and Offshore Banking Regulations 2002 - 8 January 2005
7. Restricted Trust licence under the Trust Companies and Offshore Banking Act 2000 - 8 January 2005
8. Anguilla Financial Services Commission announces fast-track procedure for the formation of hedge and mutual funds - 12 February 2005
9. Recognized jurisdictions - 12 February 2005 (Amended 23 January 2013)
10. Guidance to qualified fund administrators/intermediaries and other fund incorporators/service providers - 26 February 2005 (Amended 01 January 2012)
11. Approval of Compliance Officers - 5 March 2005 (Amended 20 December 2012)
12. Corporate entities doing company management business - 5 March 2005
13. Mutual Funds Act 2004 - Policy Guidance - Clarification to preamble of Schedule 4 - 2 August 2005
14. Mutual Funds Act 2004 - Policy Guidance - Auditors - 2 August 2005
15. Regulatory framework for mutual/hedge funds in Anguilla - 17 November 2005
16. Insurance forms that are to be used in future until further notice - 25 November 2005
17. Guidance Notes - Responsibilities of Insurance Managers - 14 February 2008
18. Guidance Notes - Allowable Assets - 14 February 2008
19. Guidance Notes - Minimum Margin of Solvency - 14 February 2008
20. Licensing Process - 24 July 2008
21. Commission Fees - 02 October 2009
22. Guidelines on Fit and Proper individuals - 07 January 2010
23. Guidelines on Politically Exposed Persons - 07 January 2010
24. Guidance on Definition of Offshore Banking Business - 20 January 2010
25. Guidelines for Introduced Business - Updated 27 September 2012
26. Capital Adequacy Guidelines of Non-Insurance Licensees - 28 January 2010
27. Letter to licensees re material changes - 16 March 2010
28. Guidance on General Requirements for Insurers - 20 April 2010
29. Non-Profit Organizations Regulations 2010 - 16 June 2010
30. Custody of Bearer Shares Regulations - Updated 17 June 2010
31. Anti-Money Laundering and Terrorist Financing Code - 30 July 2010
32. Non-Profit Organisations Application Form - 13 August 2010
33. Non-Profit Organisations Brochure - 13 August 2010
34. Personal Questionnaire for Money Laundering Reporting Officer/Money Laundering Compliance Officer/Compliance Officer - 21 October 2010 (Amended 2 January 2013)
35. Payment to the Commission made via Wire Transfer - 04 March 2011
36. Custodian of Bearer Shares Application Form - 09 March 2011
37. Anguilla Financial Services Commission's Conflicts of Interest Policy - 09 June 2011
38. PRESS RELEASE - Tunisia (Restrictive Measures) (Overseas Territories) Order - 29 June 2011
39. PRESS RELEASE - Egypt(Restrictive Measures) (Overseas Territories) Order - 12 December 2011
40. PRESS RELEASE - Libya (Restrictive Measures) (Overseas Territories) Order - 12 December 2011
41. PRESS RELEASE - Syria (Restrictive Measures) (Overseas Territories) Order - 12 December 2011
42. PRESS RELEASE - Investor Alert - Anguilla Capital - 15 December 2011
43. PRESS RELEASE - Public Statement FATF - 04 January 2012
44. Revocation of Guidance (Mutual Funds Act) - 12 January 2012
45. Guidance to Fund Incorporators or Service Providers (Mutual Funds Act) - 12 January 2012
46. Licensing Guidelines - Offshore Banking - 27 September 2012
47. Revocation and cancellation of mutual fund licences and certificates - 27 September 2012