Guidelines

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

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