Documents – Financial Services Authority

Name	Downloads
Name	Downloads
Legislation
Friendly Socieites Act, 2021 » Friendly Socieites Act 2021.pdf File Options Download Description Preview Other Versions Goto Post	52 downloads
FATCA Act 2015 » FATCA Act 2015.pdf File Options Download Description Preview Other Versions Goto Post	282 downloads
International Cooperation (Economic Substance) Act 2020 » International Tax Co-operation ( Economic Substance) Act 2020(copy).pdf File Options Download Description Preview Other Versions Goto Post	504 downloads
Income Tax (Amendment) Act » Income Tax Amendment Act 2020.pdf File Options Download Description Preview Other Versions Goto Post	441 downloads
Companies Act - Cap 143 » Companies Act - Cap143.pdf File Options Download Description Preview Other Versions Goto Post	2987 downloads
Automatic Exchange of Financial Account Information (Common Reporting Standard) (Amendment) Act » Automatic Exchange of Financial Account Information (Common Reporting Standard) (Amendment) Act.pdf File Options Download Description Preview Other Versions Goto Post	1238 downloads
International Trust (Amendment Act) 2018 - NEW » Trust Act Amendment.pdf File Options Download Description Preview Other Versions Goto Post	1222 downloads
International Business Companies (Amendment) Act 2018 - NEW » IBC Amendment Act.pdf File Options Download Description Preview Other Versions Goto Post	2247 downloads
Competency Standards For Insurance Intermediaries » Competency Standards For Insurance Intermediaries-FINAL September 142017.pdf File Options Download Description Preview Other Versions Goto Post	1430 downloads
Registered Agent & Trustee Licensing Act - Cap105 » Registered Agent & Trustee Act - Cap105.pdf File Options Download Description Preview Other Versions Goto Post	1422 downloads
Mutual Funds Act - Cap154 » Mutual Funds Act - Cap154.pdf File Options Download Description Preview Other Versions Goto Post	1496 downloads
Automatic Exchange of Financial Information (Common Reporting Standards) Regulations » Automatic Exchange of Information Regulations.pdf File Options Download Description Preview Other Versions Goto Post	1576 downloads
Anti-Money Laundering and Terrorist Financing Regulations 2014 » Anti Money Laundering Regulations 2014.pdf File Options Download Description Preview Other Versions Goto Post	1858 downloads
Automatic Exchange of Financial Information (Common Reporting Standards) Act » Automatic Exchange of Information Act.pdf File Options Download Description Preview Other Versions Goto Post	1653 downloads
Financial Services Authority Act » Financial Services Authority Act.pdf File Options Download Description Preview Other Versions Goto Post	2193 downloads
Cooperatives Societies Act » Cooperatives Societies Act.pdf File Options Download Description Preview Other Versions Goto Post	1714 downloads
International Trusts SRO 2004 - FEES » International Trusts SRO 2004 - FEES.pdf File Options Download Description Preview Other Versions Goto Post	1087 downloads
Limited Liability Companies Act - Cap151 » Limited Liability Companies Act - Cap151.pdf File Options Download Description Preview Other Versions Goto Post	2117 downloads
Money Services Business Act -Cap260 » Money Services Business Act -Cap260.pdf File Options Download Description Preview Other Versions Goto Post	1571 downloads
International Insurance Act - Cap 307 » International Insurance Act - Cap 307.pdf File Options Download Description Preview Other Versions Goto Post	1268 downloads
International Trusts Act - Cap491 » International Trusts Act - Cap491.doc.pdf File Options Download Description Preview Other Versions Goto Post	1368 downloads
Insurance Act - Cap306 » Insurance Act - Cap306.doc.pdf File Options Download Description Preview Other Versions Goto Post	2538 downloads
International Banks Act - Cap99 » International Banks Act - Cap99.pdf File Options Download Description Preview Other Versions Goto Post	1676 downloads
International Business Companies (Amendment & Consolidation) Act » International Business Company Act - Cap149.doc.pdf File Options Download Description Preview Other Versions Goto Post	4497 downloads
Financial Laws (Miscellaneous Amendments) Act 2014 » Financial laws miscellaneous amendments Act 2014.pdf File Options Download Description Preview Other Versions Goto Post	1450 downloads
Building Societies Act - Cap 450 » Building Societies Act - Cap 450.pdf File Options Download Description Preview Other Versions Goto Post	1357 downloads
International Banking Application Checklist » international_bank_application_checklist.pdf File Options Download Description Preview Other Versions Goto Post	1274 downloads
Mutual Funds Regulations » mutual_funds_regulations_1999.pdf File Options Download Description Preview Other Versions Goto Post	1268 downloads
International Cooperation (Tax Information Exchange Agreement) Act » svg_intl_co-op_tax_info_exchange_agree_act_2011.pdf File Options Download Description Preview Other Versions Goto Post	1416 downloads