Financial Services Legislation

 

Legislation Menu:

The Trust CO.s & Offshore Banking Act
The Trust CO.s & Offshore Banking Regulations
The Trust CO.s & Offshore Banking (Fees) Regulations
Guidelines for Bank Licensing
The Company Managment Act
The Company Managment Regulations
The Company Managment (Fees) Regulations
The Companies Act
Company Regulations
Int'l Business Company Act
Int'l Business Company Regulations
Limited Liability Company Act
Limited Liability Company Regulations
Limited Partnership Act
Limited Partnership rules
Trusts Ordinance - '94
Confidential Relationships Ord- '81
Anti-Money Laundering Reporting Act
Guidance Notes on Money Laundering
Anti-Money Laundering Reporting Regs
Proceeds of Criminal Conduct Act
Analysis and Comment

Use the menu above to select the legislation that you wish to view. The documents are in PDF form and require Adobe's Acrobat Reader, which may be downloaded free of charge from their website. If you prefer, you may download all the legislation now in compressed PDF form.

Download Legislation (.zip 2.84 MB)

Last Updated 05/04/07 © 1998-2007 Government of Anguilla, Financial Services Department.
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