Legislation

 Financial Services Commission Legislation

  1. Financial Services Commission Act, 2008
  2. Financial Services Commission (Amendment) Act, 2010
  3. Financial Services Commission (Registry and Regulatory Enactment) Regulations, 2010
  4. Financial Services Commission (Amendment) Act 2013
  5. Miscellaneous Amendments (Financial Services) Act 2013

Regulated Entities

   Banking and Trusts

  1. Banking Act Cap 11.03
  2. Banking Act (Fees and Forms) (Cap.11.03)
  3. International Banking and Trust Companies Act, 2008
  4. International Banking and Trust Companies Regulations, 2006
  5. International Banking and Trust Companies Act (Fees) Regulations, 2009
  6. International Banking & Trust Co (Fees) (Amendments) Regulations 2010
  7. Trust Act (Cap.11.06)
  8. Recognition of Trusts Act (Cap.11.08)

Insurance Companies

  1. Insurance Act (Cap.11.20)
  2. Insurance (Amendment) Regulations 2010

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, 2008
  2. Money Services Business (Fees) Regulations, 2009

   Corporate Service Providers

  1. Company Management Act, 2006
  2. Company Management Act, 2008 (as amended)
  3. Company Management Regulations, 2008
  4. Company Management (Fees)(Amendment) Regulations, 2010
  5. Company Management (Forms) Regulations, 2010

   Mutual Funds and Securities

   Anti-Money Laundering and Terrorism Financing

  1. Proceeds of Crime (Amendment) Act, 2014
  2. Proceeds of Crime Act, 2010
  3. Proceeds of Crime (Amendment) Act, 2010
  4. Proceeds-of-Crime-Seizure-and-Detention-of-Cash-Order – 2012
  5. Proceeds of Crime (Amendment) Act 2013
  6. Anti-terrorism (Financial and Other Measures) Overseas Territories Order, 2002
  7. The Al-Qa’ida and Taliban (United Nations Measures) (Oversea Territories) Order, 2002
  8. The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
  9. Non-Profit Organisation Regulations 2010
  10. Anti-money Laundering and Terorist Regulations 2010
  11. Anti-money Laundering and Terrorist Financing Code

International Co-operation

  1. Criminal Justice (International Co-operation) Act (Cap.4.06)
  2. Criminal Justice International Co-operation (Amendment), 2004
  3. Criminal Justice (International Co-operation) Order, 2009
  4. The Mutual Legal Assistance (United States) Ordinance, 1999
  5. Confidential Information Ordinance (Cap.11.25)
  6. Exchange of Information Act (Cap.11.16)
  7. Tax Information Exchange Act 2010

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. Trademarks Act (Cap.15.23)
  2. Trade Marks (Amendment and Validation) Act 2013
  3. Patents Act (Cap.15.11)
  4. 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