Legislation

Financial Services Commission

Financial Services Enactments (Amendment) Regulations, 2024

Financial Services Commission (Amendment) Act, 2023

Financial Services Commission (Amendment) Act, 2022

Financial Services Enactments (Amendment) Regulations, 2020

Financial Services Enactments (Amendment) Regulations, 2018

Financial Services Commission (Amendment) Act, 2018

Financial Services Commission Act

Financial Services Enactments Regulations

Administrative Penalties Regulations, 2013

Fraudulent Dispositions Act

Integration of Registry into FSC (Prescribed Date) Regulations 2024

Commencement Notice - Integration of Registry into FSC (Misc Amendment)

Integration of the Registry into the Financial Services Commission (Miscellaneous Amendments) Act, 2024

Digital Asset Business

Digital Asset Business Act, 2023

Digital Asset Business Regulations, 2023

Anguilla Utility Token Offering

Anguilla Utility Token Offering (Anti-Money Laundering and Terrorist Financing) Regulations, 2020

Anguilla Utility Token Offering (Application Process) (Amendment) Regulations, 2020

Anguilla Utility Token Offering (Levy) Regulations, 2020

Anguilla Utility Token Offering (Qualified Company) Regulations, 2020

Anguilla Utility Token Offering (White Paper) (Amendment) Regulations, 2020

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

Anguilla Utility Token Offering Act, 2018

Anguilla Utility Tokens Exchange

Utility Tokens Exchange (Anti-Money Laundering and Terrorist Financing) Regulations, 2020

Utility Tokens Exchange (Application Process) Regulations, 2020

Utility Tokens Exchange (Levy) Regulations, 2020

Utility Tokens Exchange Act, 2020

AML/CFT

Anti Money Laundering and Terrorist Financing (Amendment) Code, 2023

Anti Money Laundering and Terrorist Financing (Amendment)(No.2) Regulations.pdf

Proceeds of Crime (Amendment), 2023

Proceeds of Crime (Amendment)(No.2) Act, 2023

Anti-Money Laundering and Terrorist Financing (Amendment) Regulations, 2023

Anti-Money Laundering and Terrorist Financing (Amendment) Code, 2022

Anti-Money Laundering and Terrorist Financing (Amendment) Regulations, 2022

Proceeds of Crime (Amendment) Act 2022

Anti-Money Laundering and Terrorist Financing (Amendment) Regulations, 2020

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

Proceeds of Crime (Transitional) Regulations

Externally and Non-Regulated Service Providers

Externally and Non-Regulated Service Providers (Amendment) Regulations 2022

Externally and Non-Regulated Service Providers Regulations

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

Banking and Trusts

Trust (Amendment) Act, 2023

Trust Companies and Offshore Banking (Amendment) Act, 2023

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 (Amendment) Act, 2021

Company Management Act

Company Management Regulations

Company Management Fees Regulations

Co-operative Societies

Co-operative Societies Regulations, 2023

Co-operative Societies Act, 2023

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

Mutual Funds

Mutual Funds Act

Mutual Funds Regulations

Non-Profit Organisations

Non-Profit Organisations (Amendment) Regulations, 2023

Non-Profit Organisations Regulations

Commercial Registry Legislation

Business Companies (Amendment) Act, 2023

Commercial Registry and Beneficial Ownership and Registration System (Amendment) Act, 2023

Commercial Registry and Beneficial Ownership and Registration System (Amendment) Regulations, 2023

Commercial Registry and Beneficial Ownership Registration System (Amendment) Act, 2022

Business Companies Act, 2022

Business Companies Regulations, 2022

Commercial Registry and Beneficial Ownership Registration Act, 2022