Legislation

Financial Services Commission

Financial Services Enactments (Amendment) Regulations, 2018

Financial Services Commission Act

Financial Services Enactments Regulations

Administrative Penalties Regulations, 2013

Co-operative Societies Act

Fraudulent Dispositions Act

Friendly Societies Act

Anguilla Utility Token Offering

Anguilla Utility Token Offering (Anti-Money Laundering and Terriorist Financing) Regulations, 2018

Anguilla Utility Token Offering (Application Process) Regulations, 2018

Anguilla Utility Token Offering (Levy) Regulations, 2018

Anguilla Utility Token Offering (White Paper) Regulations, 2018

AUTO Act (enactment)

AML/CFT

Anti- Money Laundering and Terrorist Financing (Amendment) Regulations, 2018

Anti-Money Laundering and Terrorist Financing Code

Anti-money Laundering and Terrorist Financing Regulations

Proceeds of Crime Act

Proceeds of Crime (Transitional) Regulations

Externally and Non-Regulated Service Providers

Externally and Non-Regulated Service Providers Regulations

Externally and Non-Regulated Service Providers (Amendment) Regulations, 2015

Banking and Trusts

Trusts Act

Trusts Companies and Offshore Banking Act

Trusts Companies and Offshore Banking Regulations

Trusts Companies and Offshore Banking (Fees) Regulation

Trusts Companies and Offshore banking (fees) (amendment) Regulations, 2015

Company Management

Company Management Act

Company Management Regulations

Company Management Fees Regulations

Insurance Companies

Insurance (Amendment) (No. 2) Act, 2018

Insurance (Amendment) Regulations, 2018

Insurance (Amendment) Act, 2018

Insurance (Amendment) Regulations, 2014

Insurance Act

Insurance Regulations

Money Services Businesses

Money Services Business Act

Payment System Act

Mutual Funds

Mutual Funds Act

Mutual Funds Regulations

Non-Profit Organisations

Non-Profit Organisations Regulations

Protected Cell Companies

Protected Cell Companies Act

Protected Cell Companies Regulations

Custody of Bearer Shares

Custody of Bearer Shares Regulations

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