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Acts and Regulations

SRO 41 of 2020 Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020 (pdf, 251 KB)
Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 (pdf, 285 KB)
Miscellaneous Financial Services Amendment Act 9 of 2021 (pdf, 164 KB)
Anti Proliferation Financing Regulations SRO 9 of 2021 (pdf, 103 KB)
Anti Proliferation (Financing of Weapons of Mass Destruction) Act, No 10 of 2020 (pdf, 170 KB)
Miscellaneous Financial Services Amendment Act 9 of 2021 (pdf, 164 KB)
SRO 7 of 2021 Anti Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, 2021 (pdf, 300 KB)
Anti Terrorism Act Ch 04 02 (pdf, 638 KB)
SRO 41 of 2020 - Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020 (pdf, 251 KB)
SRO 10 of 2018 Anti-Terrorisim Financing Amend Regs (pdf, 12 KB)
Anti-Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, SRO No. 12 of 2012 (pdf, 23 KB)
Anti-Terrorism De-Listing Procedures Regulations (SRO No. 62 of 2011) (pdf, 31 KB)
Anti-Terrorism (Prevention of Terrorist Financing) Regulations (SRO No. 47 of 2011) (pdf, 93 KB)
Organized Crime Prevention and Control Act Chap 4.22 (pdf, 238 KB)
Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 (pdf, 285 KB)
Companies Amendment Act 13 of 2021 (pdf, 163 KB)
Companies Act Ch 21 03 (pdf, 1.33 MB)
Companies Amendment Act 7 of 2019 (pdf, 50 KB)
Companies Amendment (SRO 7 of 2019) (pdf, 16 KB)
Companies Amendment Act No. 14 of 2018 (pdf, 17 KB)
Co operative Societies Act Ch 21 04 (pdf, 1.00 MB)
Guidelines for DNFBPs (pdf, 729 KB)
Act 16 Part 2 SKN CBI Escrow Act 2017 (pdf, 43 KB)
Act 16 Part 1 SKN CBI Escrow Act 2017 (pdf, 11 KB)
St Christopher Nevis (Mutual Exch of Info on Taxation Matters) Act Ch 20 60 (pdf, 316 KB)
SRO 34 of 2010 Denmark (pdf, 86 KB)
SRO 32 of 2010 Norway (pdf, 47 KB)
SRO 33 of 2010 Portuguese Republic (pdf, 50 KB)
SRO 30 of 2010 Faroes (pdf, 48 KB)
SRO 31 of 2010 Iceland (pdf, 46 KB)
SRO 27 of 2010 Finland (pdf, 47 KB)
SRO 28 of 2010 Liechtenstein (pdf, 54 KB)
SRO 29 of 2010 Sweden (pdf, 46 KB)
SRO 25 of 2010 Netherlands (pdf, 47 KB)
SRO 26 of 2010 Belgium (pdf, 49 KB)
SRO 23 of 2010 New Zealand (pdf, 50 KB)
SRO 24 of 2010 Aruba (pdf, 47 KB)
SRO 20 of 2010 UK (pdf, 48 KB)
SRO 21 of 2010 Canada (pdf, 46 KB)
SRO 22 of 2010 Australia (pdf, 49 KB)
SRO 21 of 2012 Guernsey (pdf, 48 KB)
SRO 19 of 2010 French Republic (pdf, 46 KB)
Avoidance of Double Taxation and Prevention of Fiscal Evasion Agreement Act Chap 25 (pdf, 91 KB)
SRO 3 of 2019 (pdf, 5.87 MB)
Act 12 of 2018 Financial Services Regulatory Commission (Amendment) Act, 2018 (pdf, 20 KB)
Financial Services Regulatory Commission Act Ch 21 10 (pdf, 891 KB)
Credit Reporting Act (pdf, 115 KB)
Foundations Act Ch 21 19 (pdf, 379 KB)
Gaming Control Act 11 of 2021 (pdf, 324 KB)
Captive Insurance Companies Act Ch 21 20 (pdf, 277 KB)
Insurance Act Ch 21 11 (pdf, 912 KB)
Captive Insurance Amendment Act (pdf, 23 KB)
Act 9 Limited Partnerships Amend 2019 (pdf, 14 KB)
Limited Partnership Act Ch 21 12 (pdf, 669 KB)
Limited Partnerships Amendment Act (pdf, 13 KB)
The Limited Partnerships (Fees) Order (No. 23 of 1997) (pdf, 11 KB)
Money Services Business Amendment No 3 of 2020 (pdf, 139 KB)
SRO 31 of 2016 MSB revised Fees (pdf, 23 KB)
NGO Amendment Act 15 of 2021 (pdf, 152 KB)
Merchant Shipping Act Ch 07 05 (pdf, 4.41 MB)
Trusts Act Ch 05 19 (pdf, 765 KB)
Act 8 Trusts Amend Act 2019 (pdf, 14 KB)
Trust Amendment Act 2018 (pdf, 22 KB)
Trusts Cap 5 19 (Amended) (pdf, 19 KB)
The Trusts (Fees) Order (No. 24 of 1997) (pdf, 11 KB)
2140_NV_En_AMD_YEi.006 5 April 2021 (pdf, 167 KB)
2127_NV_En_Delisting_CFe.001 5 April 2021 (pdf, 124 KB)
United Nations Security Council Consolidated List 6 April 2021
UN Sanctions Consolidated List 16 March 2021
Virtual Assets Amendment Act 8 of 2021 (pdf, 185 KB)
Act 1 of 2020 prt 1 Virtual Asset Act (pdf, 16 KB)
Act 1 of 2020 Virtual Asset Act (pdf, 53 KB)