1. Guidance on Best Practices for Combatting the abuse of Non-Profit Organisations
  2. Guidance on Commercial Registry and Beneficial Ownership Registration System Act and Regulations, 2022
  3. Revised AML/CFT Issues Guide for Policies & Procedures Manuals
  4. Record Retention Guidelines
  5. Revised Guidelines on Maintaining Reserves and Statutory Deposits
  6. Procedure for registering an Issuer under the Anguilla Utility Token Offering Act, 2018
  7. Procedure for making an application for a license to carry on business in or from within Anguilla as a Utility Token Offering Administrator under the Anguilla Utility Token Offering Act, 2018
  8. Guideline on Acceptability of a Primary Insurer for Producer Affiliated Re-Insurance Company
  9. Fast Track Licensing Application Process for Captive Insurance and Producer Affiliated Re-Insurance Company Applicants
  10. Procedure for Making an Application for Licensing as a Producer Affiliated Re-Insurance Company
  11. Guidelines for the Conduct of Company Management Business Through an Intermediary Revised
  12. Guidelines on Acceptability of an Auditor
  13. Guidance Notes – An Actuary under the Insurance Act R.S.A. c. I16
  14. Procedure for Submission of Applications and Licensing
  15. Guidelines on Combatting the Abuse of Non-Profit Organisations
  16. Guidelines on Risk Management of Electronic Banking
  17. Guidelines on Restricted Trust Companies
  18. Guidelines on Use of Letter of Credit on Initial Capitalization of Insurers
  19. Guidelines on Audit Exemption Applications by Certain Captive Insurers (revised 2017)
  20. Licensing Guidelines – Offshore Banking
  21. Capital Adequacy Guidelines of Non- Insurance Licensees
  22. Guidance on Definition of Offshore Banking Business
  23. Guidelines on Politically Exposed Persons
  24. Guidelines on Fit and Proper individuals
  25. Guidance Notes – Minimum Margin of Solvency
  26. Guidance Notes- Allowable Assets
  27. Guidance Notes – Responsibilities of Insurance Managers
  28. Approval of Compliance Officers
  29. Guidance to qualified fund administrators/intermediaries and other fund incorporators/service providers
  30. A guide to the Mutual Funds Act 2004
Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 (264) 497 5881 / +1 (264) 497 5466