The Anguilla Financial Services Commission (the "Commission") takes pride in announcing its recent acceptance by the International Center for Captive Insurance Education ("ICCIE") for the designation of "ICCIE Trained Organization". The desi ... read more
Feb 26, 2018
The Government of Anguilla has today announced the launch of its National Risk Assessment exercise. The National Risk Assessment (the "NRA") is the necessary first step in ensuring compliance with the Financial Action Task Force's (FATF) standards ... read more
Feb 14, 2017
Register today for STEP CC 17. Join us in Grand Cayman, Cayman Islands for another memorable networking and professional development event. We are currently accepting sponsorship bookings. To see what is available: Click Here Registration will open in the fall
Jan 04, 2017
On November 1, 2016, the IRS released Notice 2016-66, designating certain captive insurance companies that have made the 831(b) election as a "Transaction of Interest."
Jan 04, 2017
The incoming year, 2017, is expected to see some new initiatives towards the development of Anguilla's offshore financial services. As a consequence, these efforts might eventually lead to the sector not only being more regulated, but becoming a sec ... read more
Jan 03, 2017
Administrator appointed for National Bank of Anguilla (Private Banking & Trust LTD and Caribbean Commercial Investment Bank Ltd The High Court of Justice Anguilla Circuit has ordered the appointment of Mr William Tacon, Chartered Accountant, of F ... read more
Feb 29, 2016
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