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 2019 – Cap 11.03
  5. S.R.O. 44 of 2025 – International Banking and Trust Companies (Fees) Regulations

Insurance Companies

  1. Insurance Act. Cap.11.20
  2. Insurance Ammendment Act 
  3. SRO. No. 33 of 2025 – Insurance (Amendment of the Third Schedule) Regulations 2025

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. Proceeds of Crime Act Cap.04.04
  2. Proceeds of Crime (Amendment) Act 2023
  3. Proceeds of Crime Act 2015
  4. Anti-money Laundering and Terrorist Financing Regulations 2024
  5. Anti-money Laundering and Terrorist Financing Code 2024
  6. Proceeds of Crime (Amendment) Act, 2014
  7. Compliance Reporting Form 
  8. Asset Freeze License Application Form
  9. Suspicious Activity Reporting Form – Updated 2024
  10. FIU SAR Guide 2024

 

 

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
  6. Companies Act 2023
  7. Companies Act 2024 (Commencement) Order 2024
  8. Companies Regulations 2024
  9. Persons with Significant Control Registration Regulations
  10. Company Managers licensed under the Company Management Act in Montserrat

   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

Virtual Assets

  1.  Virtual Asset Business Act 2023
  2. Virtual Asset Business Regulations 2024