Guidelines

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