Forth Annual meeting with the Financial Services Commission Presentations

Dear Industry Partners

The Commission expresses deep appreciation to all participants for their attendance and interaction at this year’s meeting. Special thanks to our panellists for their very informative presentations.

We invite you to submit ideas for next year’s meeting and take the opportunity to wish you a Happy Holiday Season from all of us at the Commission.

Order of Presentations

• HE Governor’s Opening Remarks
• Review of the Commission’s Activities - Director, AFSC
• Overview of the Commercial Registry’s Operations- Registrar & Manager AXSO
• The Work of the Financial Intelligence and Investigation Unit- Inspector, FIU “Positioning Anguilla’s Financial Services Sector For An Economic Upturn”
• CEO BVI FSC
• Anguilla Financial Services Association
• Banker’s Associations
• President, ACC

Third Annual meeting with the Financial Services Commission Presentations

Dear Industry Partners

Please find attached presentations from our annual meeting with the financial services sector held on November 20, 2009. The Commission will also like to take this opportunity to thank you for your attendance and participation in the meeting and also welcome your ideas for improving next year’s annual meeting.

Happy Season’s Greetings from us here at the Commission.

• Presentation 2009
• Charting the Course Ahead - FSC Presentation
• FIU Presentation
• Governor speech - 20 November

• General Invitation to Annual Meeting
• Agenda - Annual Meeting 2009

AML/CFT Seminar June 13 & 14 2012

• AML-CFT Legal Framework Cooperation (2012)
• Case Study Workshop
• FIU Presentation
• Results of First Round Examinations, 2011
• The FSC, Anguilla's AML-CFT oversight body
• The Obligations of regulated entities in respect of maintaining AML-CFT defenses

1. Charleston Presentation
2. Fraud Alert 4-3-05
3. Guidance No 1 of 2012 - Revocation of Guidance (Mutual Funds Act) (1 Jan 2012)
4. QFAIfirstapplicant
5. QFAIpressrelease
6. Restricted Trust Licence under the Trust Companies and Offshore Banking Act 2000 - 8 January 2005

1. Approval Procedures for Foreign Regulated Person - AML Regulations

1. Charleston presentation
2. Guidance No 1 of 2012 - Revocation of Guidance (Mutual Funds Act) (1 Jan 2012)

1. Revocation

1. Safeguarding the Non-Profit Organisations (NPOs) Sector in Anguilla - Best Practice Principles - September 2010
2. Safeguarding the Non-Profit Organisations (NPOs) Sector in Anguilla - Review of NPOs Regulations - September 2010
3. Safeguarding the Non-Profit Organisations (NPOs) Sector in Anguilla September 2010

1. Guidelines for Introduced Business 09 2012

1. Guidelines for Introduced Business 09 2012

1. Guidelines on audit exemption applications by certain Captive Insurers - 11 June 2013

• Themed Findings of AML-CFT Inspections 2012

• Themed Examination Program 2011