Guidelines

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

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