Financial services commission act anguilla

More information will be provided in a subsequent email following registration. Please direct any inquiries you may have to the Commission at sherine.brooks@afsc.ai. We look forward to your participation in this training event.

1. Business Companies Act, 2022
2. Business Companies Regulations, 2022
3. Commercial Registry and Beneficial Ownership Registration Act, 2022
4. Commercial Registry and Beneficial Ownership Registration Regulations, 2022

Please note that the Protected Cell Companies legislation has been repealed by the Act.

• Consultation Note: The Trust and Corporate Service Providers Bill and (Fees) Regulations and The Financial Services (Prudential and Statistics) Regulations
• The second draft: Financial Services (Prudential and Statistical Returns) Regulations, 2022
• The second draft: Trust and Corporate Services Providers (Fees) Regulations, 2022
• The second draft: Trust and Corporate Services Providers Act, 2022
• Comments and Responses: Trust and Corporate Service Providers Bill, Trust and Corporate Services Providers Draft legislation and Trust and Corporate Services Providers (Fees) Regulations, 2020
• Comments and Responses: Financial Service (Prudential and Statistical Returns) Regulation, 2020

The AFSC hereby invites persons to provide comments on the second draft of the captioned legislation. Persons are invited to provide their comments to the AFSC at sherine.brooks@afsc.ai by close of business on Friday, 27 May, 2022.

1. Consultation Note: The Securities and Investment Funds Bill
2. The First Draft: Securities and Investment Funds Regulations, 2022
3. The Second Draft: Securities and Investment Funds Act, 2022
4. Comments and Responses: Securities and investment Funds Bill, 2021

• Press Release: The Inland Revenue Department Launches Registration for the Goods and Services Tax
• Goods and Services Tax Guide (Registration) – March 2022
• GST Registration Flyer
• Government of Anguilla - Inland Revenue Department Form F2 Sole Proprietorship Form
• Government of Anguilla - Inland Revenue Department Form F3 Non-Individual Form

• UNITED KINGDOM’s SANCTIONS AGAINST RUSSIA 7 March 2022

1. Background to IFRS 17
2. Overview of IFRS 17 measurement methodologies
3. Business impact of IFRS 17
4. Changes to financial statements

1. Consultation Note: The Private Trust Company Regulations ("the PTC Regulations")
2. First Draft: Anguilla Private Trust Companies Regulations, 2022

1. Consultation Note: The Co-operative Societies Bill and Regulations
2. Second Draft: Co-operative Societies Regulations, 2022
3. Third Draft: Co-operative Societies Bill, 2022

1. Consultation Note - The Anguilla Special Trust bill (ASTrA)
2. Second Draft -Anguilla Special Trusts Bill

1. Consultation Note: The Co-operative Societies Bill and Regulations
2. Co-operative Societies Bill, 2022
3. The Co-operative Societies Regulations, 2022

• AML-CFT Inspections 2018 &s; 2019 - FINAL

• Themed Inspections Phase 1 Q4 2020 - FINAL

1. Consultation Note: The Anguilla Business Companies (“ABC”) Regulations,
2. The second draft The Anguilla Business Companies (“ABC”) Regulations

Virtual consultation

The Anguilla Business Companies (“ABC”) Legislation

1. Consultation Note: The Anguilla Business Companies Bill (“the ABC Bill”),
2. The second draft Anguilla Business Companies (“ABC”) Bill,
3. Comments and responses from the first draft Anguilla Business Companies (“ABC”) BillThe second draft Anguilla Business Companies (“ABC”) Bill,

1. Consultation Note: The Anguilla Business Companies (“ABC”) Regulations
2. Draft Anguilla Business Companies Regulations, 2021

1. Consultation Note: The draft Securities and Investment Funds Bill;
2. Darft Securities and Investment Funds Bill

1. 1. Consultation Note: The draft Anguilla Business Companies (“ABC”) Bill and Variable Capital Companies (“VCC”) Bill,
2. Draft Anguilla Business Companies (“ABC”) Bill,
3. Draft Variable Capital Companies (“VCC”) Bill and
4. Objects and Reasons Anguilla Business Companies (ABC) Act 2020.

1. The Draft Anguilla Special Trust Bill (“ASTrA Bill”) Consultation Note
2. Draft Anguilla Special Trusts (ASTrA) Act, 2020

1. TCSP Bill, 2020
2. TCSP Prudential Returns Regulations 2020
3. Trust and Corporate Service Providers (Fees) Regulations 2020
4. Trust and Corporate Services Providers Bill - Consultation Note
5. Trust companies and offshore banking (amendment) bill, 2020

1. Amendments to the Anguilla Utility Token Offering Act, 2018
2. Amendments to the Anti-Money Laundering and Terrorist Financing Regulations
3. Draft Anguilla Utility Token Offering (Qualified Company) Regulations
4. Amendments to the Anguilla Utility Tokens Offering (Anti-Money Laundering) Regulations 2018
5. Amendments to the Anguilla Utility Tokens Offering (Application Process) Regulations 2018
6. Amendments to the Anguilla Utility Tokens Offering (Levy) Regulations 2018
7. Amendments to the Anguilla Utility Tokens Offering (White Paper) Regulations 2018

1. [Draft] Anguilla Utility Token Exchange (Anti-Money Laundering and Terrorist Financing) Regulations 15 Mar 19
2. [Draft] Anguilla Utility Token Exchange (Application Process) Regulations 15 Mar 19
3. [Draft] Anguilla Utility Token Exchange (Levy) Regulations 15 Mar 19
4. Responses to Industry Comments re. Anguilla Utility Tokens Exchange Act 26 April 2019

1. Compliance Workshop Agenda
2. Compliance with Tax Standards
3. The Future of Company Management: Substance, Compliance and Opportunity

1. Announcement from the Anguilla Financial Services Commission
2. International Business Companies (Amendment) Act, 2018

1. Domestic Insurance - Annual Return Forms
2. Insurance - A Forms - Background Information
3. Insurance - B Forms - Main Financial Statements
4. Insurance - C Forms - Details on Balance Sheet (Form B.1)
5. Insurance - D Forms - Operating Details - Income Statement
6. Insurance - Q Forms - Quarterly Filing Requirements

1. Notice - 31 October 2016 – Overseas Agents in a Changing Regulatory Environment
2. Revised Consultation Paper – August 2016
3. Comments received from financial services industry on the Consultation Paper circulated in March 2016 and Revised Consultation Paper circulated in August 2016

1. Letter dated 1 April, 2015 - Re: Consultation with key stakeholders on the draft Investment Business Act
2. Draft Application Form
3. Draft ancillary forms and fees

We request that key stakeholders provide their comments on the draft forms and fees by Friday, 1 May 2015. These should be forwarded to Robert Hudson, Deputy Director, at the following email address: info@afsc.ai.

1. Letter dated 25 February 2015
2. Guidelines for Submission of Applications for Licensing

1. Letter dated 18 December, 2014 - Re: Consultation with key stakeholders on the draft Investment Business Act
2. Code of Practice for Investment Business

1. Letter dated 4 December, 2014 - Insurance (Amendment) Regulations, 2014 – New Fee Schedule – Effective 1 January 2015
2. Insurance (Amendment) Regulations, 2014

1. Beneficial Ownership Consultation Press Release
2. Consultation Paper on Beneficial Ownership Info

1. PRESS RELEASE - Ukraine (Order #2)
2. PRESS RELEASE - Ukraine (Order #3)

1. Letter dated 19 February 2014
2. Consultation Paper - Developing Anguilla’s Investment Business
3. Draft Investment Business Act