Guidelines

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

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