Guidelines

1. Guidelines for Exemption Applications by certain TCSPs approved 26 February 2026
2. AFSC Guidelines for the Appointment of a Custodian for TCSPs
3. Guidance on Best Practices for Combatting the abuse of Non-Profit Organisations
4. Guidance on Commercial Registry and Beneficial Ownership Registration System Act and Regulations, 2022
5. Revised AML/CFT Issues Guide for Policies & Procedures Manuals
6. Record Retention Guidelines
7. Revised Guidelines on Maintaining Reserves and Statutory Deposits
8. Procedure for registering an Issuer under the Anguilla Utility Token Offering Act, 2018
9. 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
10. Guideline on Acceptability of a Primary Insurer for Producer Affiliated Re-Insurance Company
11. Fast Track Licensing Application Process for Captive Insurance and Producer Affiliated Re-Insurance Company Applicants
12. Procedure for Making an Application for Licensing as a Producer Affiliated Re-Insurance Company
13. Guidelines for the Conduct of Company Management Business Through an Intermediary Revised
14. Guidelines on Acceptability of an Auditor
15. Guidance Notes – An Actuary under the Insurance Act R.S.A. c. I16
16. Procedure for Submission of Applications and Licensing
17. Guidelines on Combatting the Abuse of Non-Profit Organisations
18. Guidelines on Risk Management of Electronic Banking
19. Guidelines on Restricted Trust Companies
20. Guidelines on Use of Letter of Credit on Initial Capitalization of Insurers
21. Guidelines on Audit Exemption Applications by Certain Captive Insurers (revised 2017)
22. Licensing Guidelines – Offshore Banking
23. Capital Adequacy Guidelines of Non- Insurance Licensees
24. Guidance on Definition of Offshore Banking Business
25. Guidelines on Politically Exposed Persons
26. Guidelines on Fit and Proper individuals
27. Guidance Notes – Minimum Margin of Solvency
28. Guidance Notes- Allowable Assets
29. Guidance Notes – Responsibilities of Insurance Managers
30. Approval of Compliance Officers
31. Guidance to qualified fund administrators/intermediaries and other fund incorporators/service providers
32. A guide to the Mutual Funds Act 2004

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