Banking and Trusts

1. Banking Act
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 and Trust Companies Act (Fees) (Amendment) Regulations, 2010
7. Trust Act (Cap.11.06)
8. Recognition of Trusts Act (Cap.11.08)

Building and Co-operative Societies

1. Co-operative Societies Act, 2003
2. Co-operative Societies Regulations, 2006
3. Building Societies Act (Cap.11.22)

Crime

Financial Services

1. Financial Services Commission Act, 2008
2. Financial Services Commission (Amendment) Act, 2010
3. Financial Services Commission (Registry and Regulatory Enactment) Regulations, 2010

Friendly Societies and Non-Profit Organizations

1. Friendly Societies Act, 2002
2. Non-profit Organisation Regulations, 2010

Incorporation Legislation

Information

1. Confidential Information Ordinance (Cap.11.25)
2. Exchange of Information Act (Cap.11.16)

Insurance Companies

1. Insurance Act (Cap.11.20)

Limited and Partnership

1. Limited Liability Company Act (Cap.11.14)
2. Limited Liability Company (Amendment) Act, 2010
3. Limited Partnership Act (Cap.11.10)
4. Partnership Act (Cap.11.09)

Terrorism & Money Laundering

1. Anti-terrorism (Financial and Other Measures) Overseas Territories Order, 2002
2. The Al-Qa’ida and Taliban (United Nations Measures) (Oversea Territories) Order, 2002

Management

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

Money Services

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

Mutual Funds and Securities

Trademarks and Patents

1. Trademarks Act (Cap.15.23)
2. Patents Act (Cap.15.11)