Regulatory Framework
Alien Landholding (Licensing) Act, No. 1 of 2020
Alien Landholding (Licensing) Regulations SI No 70 of 2020
Apostille (Hague Convention) Act - No. 6 of 2010
Economic Substance Act - No. 33 of 2019
Amendment 15 of 2020
Financial Services Regulatory Authority Act - No. 13 of 2011
Amendment 15 of 2012
Amendment 7 of 2016
Amendment 4 of 2022
Financial Services Regulatory Authority (Schedules) Amendment SI 80 of 2013
International Banks Act - Cap 12.17.
Amendment 14 of 2022
Summary
Guide to Setting up an International Bank
International Business Companies Act - Cap 12.14.
Summary
Amendment 2 of 2022
International Insurance Act - Cap 12.15.
Summary
Guide to Setting up an International Insurance Company
International Mutual Funds Act - Cap 12.16.
Summary
Amendment 40 of 2006
International Mutual Funds (Amendment) Regulations SI 109 of 2011
Amendment 4 of 2012
International Partnership Act - Cap 12.21 No. 23 of 2006
Summary
Amendment 9 of 2015
Amendment 15 of 2016
Amendment 24 of 2016
Regulations
Regulations SI 9 of 2017
Amendment 14 of 2018
International Partnership (Repeal) Act, 2018 No. 17
Amendment 3 of 2019
International Trusts Act - Cap 12.19.
Amendment 11 of 2015
Amendment 16 of 2016
Regulations SI No. 74 of 2015
Amendment 15 of 2018
International Trust (Repeal) Act, 2018 No. 16
Amendment 4 of 2019
Money Laundering Prevention Act - No. 8 of 2010
Summary
Regulations SI 2010, No. 55
Regulations SI 2023, No. 53
Amendment 9 of 2011
Amendment 13 of 2013
Amendment 20 of 2016
Amendment 13 of 2019
Amendment 16 of 2021
Amendment 5 of 2023
Registered Agent and Trustee Licensing Act - Cap 12.12.
Summary
Amendment 5 of 2012
