LEGISLATION List

Financial Services Authority

1. Financial Services Authority Act, 2011

International Financial Services

1. Financial Laws (Miscellaneous Amendments) Act 2014
2. International Banks Act – Cap99
3. International Business Companies (Amendment) Act 2018
4. International Business Companies (Amendment & Consolidation) Act, Cap 149
5. International Trust (Amendment Act) 2018
6. International Trust (Amendment) Regulations, 2004
7. International Trusts Act – Cap491
8. Limited Liability Companies Act – Cap151
9. Mutual Funds Act – Cap154
10. Mutual Funds Regulations, 1999
11. Registered Agent & Trustee Licensing Act – Cap105
12. Virtual Asset Business Act, 2022

Insurance & Pensions

1. Insurance (Amendment) Act 2023
2. Insurance Act – Cap306
3. International Insurance Act – Cap 307

Credit Unions, Money Services Business, Friendly Societies, Building Societies

1. Building Societies Act – Cap 450
2. Cooperative Societies (Amendment) Act, 2023
3. Cooperatives Societies Act, 2012
4. Friendly Societies Act, 2021
5. Money Services Business (Amendment) Act, 2022
6. Money Services Business Act -Cap260

AML/CFT

• Anti-Money Laundering and Terrorist Financing (Administrative Penalties) Regulations 2024
• Anti-Money Laundering and Terrorist Financing (Amendment) Regulations, 2024
• Anti-Money Laundering and Terrorist Financing (Amendment) Regulations, 2017
• Anti-Money Laundering and Terrorist Financing Code 2017
• Anti-Money Laundering and Terrorist Financing Regulations 2014
• Anti-Terrorism Act, 2023
• Anti- Terrorist Financing and Proliferation Act, 2017
• Proceeds of Crime (Amendment) Act, 2017
• Proceeds of Crime Act, 2013

International Tax Cooperation

1. Income Tax (Amendment) Act, 2020
2. Automatic Exchange of Financial Information (Common Reporting Standards) Act, 2016
3. Automatic Exchange of Financial Account Information (Common Reporting Standard) (Amendment) Act, 2018
4. Automatic Exchange of Financial Information (Common Reporting Standards) Regulations, 2016
5. Exchange of Information Act, Cap 146
6. FATCA Act 2015
7. International Cooperation (Economic Substance) Act 2020
8. International Cooperation (Tax Information Exchange Agreement) Act, 2011