Guidelines

  1. Revised Guidelines on Maintaining Reserves and Statutory Deposits
  2. Procedure for registering an Issuer under the Anguilla Utility Token Offering Act, 2018
  3. Procedure for making an application for a license to carry on business in or from within Anguilla as a Utility Token Offering Administrator under the Anguilla Utility Token Offering Act, 2018
  4. Guideline on Acceptability of a Primary Insurer for Producer Affiliated Re-Insurance Company
  5. Fast Track Licensing Application Process for Captive Insurance and Producer Affiliated Re-Insurance Company Applicants
  6. Procedure for Making an Application for Licensing as a Producer Affiliated Re-Insurance Company
  7. Guidelines for the Conduct of Company Management Business Through an Intermediary Revised
  8. Guidelines on Acceptability of an Auditor
  9. Guidance Notes – An Actuary under the Insurance Act R.S.A. c. I16
  10. Procedure for Submission of Applications and Licensing
  11. Guidelines on Combatting the Abuse of Non-Profit Organisations
  12. Guidelines on Risk Management of Electronic Banking
  13. Guidelines on Restricted Trust Companies
  14. Guidelines on Use of Letter of Credit on Initial Capitalization of Insurers
  15. Guidelines on Audit Exemption Applications by Certain Captive Insurers (revised 2017)
  16. Licensing Guidelines – Offshore Banking
  17. Capital Adequacy Guidelines of Non- Insurance Licensees
  18. Guidance on Definition of Offshore Banking Business
  19. Guidelines on Politically Exposed Persons
  20. Guidelines on Fit and Proper individuals
  21. AML-CFT Issues Guide for Procedures Manuals
  22. Guidance Notes – Minimum Margin of Solvency
  23. Guidance Notes- Allowable Assets
  24. Guidance Notes – Responsibilities of Insurance Managers
  25. Approval of Compliance Officers
  26. Guidance to qualified fund administrators/intermediaries and other fund incorporators/service providers
  27. A guide to the Protected Cell Companies Act 2004
  28. A guide to the Mutual Funds Act 2004
Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai