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
Publications by the Financial Services Commission