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
Contact Information

Anguilla Financial Services Commission
Hansa Building II, 1st Floor, P.O. Box 1575, Cosley Drive
The Valley, Anguilla
Phone: +1 (264) 497 5881 / +1 (264) 497 5466
Email: info@afsc.ai