Legislation

Financial Services Commission Legislation

  1. Financial Services Commission Act – Cap. 11.02
  2. Financial Services Commission (Amendment) Act 2013
  3. Miscellaneous Amendments (Financial Services) Act 2013

Regulated Entities

   Banking and Trusts

  1. International Banking and Trust Companies Act – Cap. 11.04
  2. Trust Act (Cap.11.06)
  3. Recognition of Trusts Act (Cap.11.08)
  4. Banking Act 2015 – Cap. 11.03

Insurance Companies

  1. Insurance Act (Cap.11.20)

Building and Co-operative Societies

  1. Cooperatives Societies Act 2011
  2. Co-operative Societies Regulations, 2006
  3. Building Societies Act (Cap.11.22)

   Money Services Businesses

  1. Money Services Business Act – Cap.11.30

   Corporate Service Providers

  1. Company Management Act – Cap.11.26

Mutual Funds and Securities

   Anti-Money Laundering and Terrorism Financing

  1. 2017 No. 157 TERRORISM – The Terrorist Asset – Freezing etc Act 2010 (Overseas Territories) (Amendment) Order 2017
  2. The Iran (Sanctions) (Overseas Territories) (Amendment) (No.2) Order 2016
  3. Proceeds of Crime (Amendment) Act, 2014
  4. Proceeds-of-Crime-Act Cap.04.04
  5. Suspicious Activity Reporting Form – Final
  6. Proceeds of Crime (Amendment) Act 2013
  7. Anti-terrorism (Financial and Other Measures) Overseas Territories Order, 2002
  8. Terrorist Asset – Freezing etc. Act 2010 -U.K. and territories
  9. Terrorist Asset-Freezing etc Act 2010 (Overseas Territories) Order 2011 (2011 No 750)
  10. FATF Public Statement
  11. The Central African Republic (Sanctions)(Overseas Territories)(Amendment) Order 2015 – FINAL
  12. Liberia Sanctions Overseas Terrorities Order 2015
  13. Montserrat Statutory Rules and Orders – AML Code 2016
  14. Proceeds of Crime Act 2015

International Co-operation

  1. Criminal Justice (International Co-operation) Act. Cap.4.06
  2. Criminal Justice (International Co-operation) Order, 2009
  3. The Mutual Legal Assistance (United States) Ordinance, 1999
  4. Confidential Information Ordinance (Cap.11.25)
  5. Exchange of Information Act (Cap.11.16)
  6. Tax Information Exchange Act – Cap 17.24

Companies and Intellectual Property Registries

   Companies

  1. Companies Act – Cap 11.12
  2. Companies (Amendment) Regulations,2014
  3. International Business Companies Act at 4 12 14 – Consolidated copy
  4. Limited Liability Company Act (Cap.11.14)
  5. Limited Liability Company (Amendment) Act, 2010

   Trademarks and Patents

  1. Trade Marks Act Chapter 15.23
  2. Trade Marks (Amendment and Validation) Act 2013
  3. Patents Act (Cap.15.11)
  4. Patents (Amendment) Act 2011.pdf No. 7 0f 2011
  5. Registration of United Kingdom Patents Act Cap.15.22

    Partnerships and Registered Businesses

  1. Limited Partnership Act (Cap.11.10)
  2. Partnership Act (Cap.11.09)
  3. Registration of Business Names Act Cap.11.11
  4. Registration of Business Names (Amendment) 2013

   Micro and Small Businesses

1.  Micro-and-Small-Business-Act-2013

Non-Profit Organisations

  1. Companies Act (Cap.11.12) Sections 326
  2. Friendly Societies Act, 2002
  3. Friendly Societies (Amendment) Act 2013