Financial Services Legislation

 

Legislation Menu:

ANGULLA FOUNDATION REGULATIONS
ANGUILLA FOUNDATION ACT, 2008

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

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