Краткий перечень основных нормативно-правовых актов по тематике «Финансовая деятельность и финансовые рынки» по всем юрисдикциям СПС «WBL». Более подробная информация содержится в демо-версии.

Turks and Caicos Islands (Тёркс и Кайкос) — Финансовая деятельность и финансовые рынки

Turks and Caicos Islands (Тёркс и Кайкос)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Turks and Caicos Islands (Тёркс и Кайкос
  • Banking Ordinance and Subsidiary Legislation
  • Companies Ordinance (Main Ord.). Part II. Constitution and Incorporation of Companies and Associations under This Ordinance.
  • Company Management Ordinance
  • Financial Services Commission Ordinance, 2007
  • Investment Dealers (Licensing) Ordinance
  • Money Transmitters Ordinance, 2007
  • Mutual Funds Ordinance, 1998
  • Trustees Licensing Ordinance
  • Trusts Ordinance
  • Anti-Money Laundering and Prevention of Terrorist Financing Regulations, 2010
  • Anti-Money Laundering Regulations, 2007
  • Financial Services Commission (Prescribed Instruments) Regulations, 2007
  • Investment Dealers (Licensing) Regulations, 2003
Юрисдикция
Turks and Caicos Islands (Тёркс и Кайкос)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

St. Kitts (Федерация Сент-Китс и Невис) — Финансовая деятельность и финансовые рынки

St. Kitts (Федерация Сент-Китс и Невис)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Financial Services Regulatory Commission Act, 2009
  • Foundations Act, 2003
  • Avoidance of Double Taxation and Prevention of Fiscal Evasion Agreement Act
  • Saint Christopher and Nevis (Mutual Exchange of Information on Taxation Matters) Act, 2009
  • Anti-Terrorism Act, 2002
  • Captive Insurance Companies Act, 2006
  • Financial Intelligence Unit Act, 2000
  • Financial Services Commission Act, 2000
  • Insurance Act, 2009
  • Organised Crime (Prevention and Control) Act, 2002
  • Proceeds of Crime Act, 2000
  • Securities Act
  • Trusts Act, 1996
Юрисдикция
St. Kitts (Федерация Сент-Китс и Невис)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Ireland — Финансовая деятельность и финансовые рынки

Republic of Ireland (Республика Ирландия)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Central Bank Act 1942 (Revised)
  • Consumer Protection (Regulation of Credit Servicing Firms) Act 2015
  • Finance Act 2013
  • Central Bank and Financial Services Authority of Ireland Act, 2004
  • Central Bank Reform Act, 2010
  • Companies (Auditing & Accounting) Act, 2003
  • Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010
  • Dormant Accounts Act, 2001
  • Financial Services (Deposit Guarantee Scheme) Act, 2009
  • Insurance Act, 2000
  • Investment Intermediaries Act, 1995
  • Investment Limited Partnerships Act, 1994
  • Investor Compensation Act, 1998
  • Stock Exchange Act, 1995
  • Tax Returns and Payments (Mandatory Electronic Filing and Payment of Tax) Regulations, 2012
  • European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011
Юрисдикция
Republic of Ireland (Республика Ирландия)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Nevis (Федерация Сент-Китс и Невис) — Финансовая деятельность и финансовые рынки

Nevis (Федерация Сент-Китс и Невис)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Anti-Money Laundering Regulations, 2008
  • Multiform Foundations Ordinance, 2004
  • Multiform Foundations Regulations, 2005
  • Nevis Business Corporation Ordinance, 1984
  • Nevis International Exempty Trust Ordinance, 1994
  • Nevis International Insurance Ordinance, 2004
  • Nevis International Insurance Regulations, 2004
  • Nevis International Mutual Funds Ordinance, 2004
  • Nevis International Mutual Funds Regulations, 2007
  • Nevis Investment Promotion Agency Ordinance, 2008
  • Nevis Offshore Banking Ordinance, 1996
Юрисдикция
Nevis (Федерация Сент-Китс и Невис)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Kongeriget Danmark — Финансовая деятельность и финансовые рынки

Kongeriget Danmark (Королевство Дания)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Erhvervsfondsloven
  • Fondsloven
  • Forsikringsaftaleloven
  • Forsikringsformidlingsloven
  • Fremskyndet tilbagebetalingsloven
  • Gaeldsbrevsloven
  • Gensidig bistandloven
  • Investeringsfondsloven
  • Ligningsloven
  • Mortifikationsloven
  • Vekselloven
Юрисдикция
Kongeriget Danmark (Королевство Дания)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Isle of Man — Финансовая деятельность и финансовые рынки

Isle of Man (Остров Мэн)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Antiterrorism Act 2003
  • Audit Act 2006
  • Bribery Act 2013
  • Collective Investment Schemes Act 2008
  • Corruption Act 2008
  • Designated Businesses (Registration and Oversight) Act 2015
  • Insurance Act 2008
  • Payment Services Act 2015
  • Protected Cell Companies Act 2004
  • Single Member Companies Act 1993
  • Stock Transfer Act 1965
  • Collective Investment Schemes (Experienced Investor Fund) Regulations 2010
  • Collective Investment Schemes (Promotion of Schemes other than Authorised and Recognised Schemes) (Exemption) Regulations 2010
  • Collective Investment Schemes (Prospectus) (Exemption) Regulations 2010
  • Collective Investment Schemes (Qualifying Fund) Regulations 2010
  • Collective Investment Schemes (Recognised Schemes from Designated Countries and Territories) (Notification) Regulations 2010
  • Collective Investment Schemes (Registers) Regulations 2010
  • Collective Investment Schemes (Regulated Fund) Regulations 2010
  • Collective Investment Schemes (Specialist Fund) Regulations 2010
  • Companies (Annual Return) Regulations 2007
  • Companies (Audit Exemption) Regulations 2007
  • Depositors’ Compensation Scheme Regulations 2010
  • Financial Services (Civil Penalties) Regulations 2010
  • Financial Services (Exemptions) Regulations 2009
  • Insurance Regulations 1986
  • Life Assurance (Compensation of Policyholders) Regulations 1991
  • Uncertificated Securities Regulations 2006
  • Financial Services Rule Book 2009
Юрисдикция
Isle of Man (Остров Мэн)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Jersey — Финансовая деятельность и финансовые рынки

Jersey (Джерси)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Banking and Financial Dealings (Jersey) Law, 1973
  • Banking Business (Jersey) Law, 1991
  • Collective Investment Funds (Jersey) Law, 1988
  • Company Securities (Insider Dealing) (Jersey) Law, 1988
  • Control of Borrowing (Jersey) Law, 1947
  • Financial Regulation (Miscellaneous Provisions) (Jersey) Law, 2009
  • Financial Services (Jersey) Law, 1998
  • Financial Services Commission (Jersey) Law, 1998
  • Financial Services Ombudsman (Jersey) Law 2014
  • Insurance Business (Jersey) Law, 1996
  • Investors (Prevention of Fraud) (Jersey) Law, 1967
  • Proceeds of Crime (Cash Seizure) (Jersey) Law, 2008
  • Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
  • Security Interests (Jersey) Law, 2011
  • Trusts (Jersey) Law, 1984
  • Banking (Depositors Compensation Supplementary Provisions) (Jersey) Regulations, 2012
  • Banking (Depositors Compensation) (Jersey) Regulations, 2009
  • Banking Business (Depositors Compensation) (Jersey) Regulations, 2009
  • Collective Investment Funds (Recognized Funds) (Actions for Damages) (Jersey) Regulations, 1988
  • Collective Investment Funds (Recognized Funds) (Compensation for Investors) (Jersey) Regulations, 1988
  • Companies (Annual Returns - Additional Charge) (Jersey) Regulations, 2008
  • Financial Services Ombudsman (Case-Fee And Levy) (Jersey) Regulations, 2015
  • Public Finances (Depositors Compensation) (Jersey) Regulations, 2009
  • Taxation (Agreements with European Union Member States) (Jersey) Regulations, 2005
  • Codes of Practice for Deposit-Taking Business
  • Codes of Practice for Trust Company Business
Юрисдикция
Jersey (Джерси)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Hong-Kong — Финансовая деятельность и финансовые рынки

Hong-Kong (Гонконг)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Appropriation Ordinance, 2009
  • Audit Ordinance
  • Banking Ordinance
  • Bills of Exchange Ordinance
  • Inland Revenue Ordinance
  • Insurance Companies Ordinance
  • Motor Vehicles Insurance (Third Party Risks) Ordinance
  • Professional Accountants Ordinance
  • Recognition of Trusts Ordinance
  • Securities (Disclosure of Interests) Ordinance
  • Securities (Insider Dealing) Ordinance
  • Securities and Futures and Companies Legislation (Structured Products Amendment) Ordinance 2011
  • Securities and Futures Ordinance
  • Securities Ordinance
  • Trustee Ordinance
  • Insurance Companies (Actuaries' Qualifications) Regulations
  • Insurance Companies (Actuaries' Standards) Regulation
  • Insurance Companies (Authorization and Annual Fees) Regulation
  • Insurance Companies (Determination of long Term Liabilities) Regulation
  • Insurance Companies (General Business) (Valuation) Regulation
  • Insurance Companies (Margin of Solvency) Regulation
  • Insurance Companies (Miscellaneous Fees) Regulation
  • Insurance Companies (Register of Insurers) (Prescribed Fee) Regulations
  • Motor Vehicles Insurance (Third Party Risks) Regulations
  • Securities (Disclosure of Interests) (Exclusions) Regulations
  • Securities (Offence and Penalty) Regulations
  • Securities and Futures (Disclosure of Intersts-Exclusions) Regulation
  • Securities and Futures (Offences and Penalties) Regulation
  • Administration of Trust Funds Rules
  • Banking (Capital) Rules
  • Inland Revenue (Disclosure of Information) Rules, 2010
  • Securities (Dealers, Investment Advisers, Partnerships and Representatives) Rules
  • Securities (Disciplinary Committee Proceedings) Rules
  • Securities (Exchange -Traded Stock Options) Rules
  • Securities (Insider Dealing) (Registration of Orders) Rules
  • Securities (Miscellaneous) Rules
  • Securities (Securities Margin Financiers and Representatives) Rules
  • Securities (Stock Exchange Listing) (Approved Share Registrar) Rules
  • Securities (Stock Exchange Listing) Rules
  • Securities (Stock Lending) Rules
  • Securities and Futures (Accounts and Audit) Rules
  • Tax Reserve Certificates (Fourth Series) Rules
Юрисдикция
Hong-Kong (Гонконг)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Guyana — Финансовая деятельность и финансовые рынки

Guyana (Гайана)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Bank of Guyana Act, 1998
  • Banking Laws Act
  • Bills of Exchange Act
  • Caribbean Investment Fund Act, 2000
  • Carribean Investment Corporation Act
  • Cooperative Financial Institutions Act
  • De Saffon Trust Act
  • Debentures (Special Provisions) Act
  • External Loans Act
  • Financial Institutions Act
  • General Loans (International Bank) Act
  • General Local Loan Act
  • Guarantee of Loans (Public Corporations and Companies) Act
  • Insurance Act
  • Mitchell Trust Act
  • Money Laundering (Prevention) Act
  • Motor Vehicles Insurance (Thir Party Risks) Act
  • Off-Shore Banking Act
  • Patoir Trust Fund Act
  • Public General Loan (Supplementary) Act
  • Public Loan and Treasury Bills Act
  • Revenue Protection Act
  • Saving Shemes Act
  • Securities Industry Act
  • Treasury Savings Certificates and Savings Bonds Act
  • Trotman Trust Fund Act
Юрисдикция
Guyana (Гайана)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

Gibraltar — Финансовая деятельность и финансовые рынки

Gibraltar (Гибралтар)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Companies (Accounts) Act, 1999
  • Companies (Consolidated Accounts) Act
  • Companies (Taxation and Concessions) Act
  • Credit Institutions (Reorganisation and Winding Up) Act, 2005
  • Crime (Money Laundering and Proceeds) Act, 2007
  • Deposit Guarantee Scheme Act, 1997
  • Development Aid Act
  • Disclosure of Interests in Shares Act, 1998
  • Exchange Control Act
  • Financial Collateral Arrangements Act, 2004
  • Financial Services Act 2019
  • Financial Services (Collective Investment Schemes) Act, 2005
  • Financial Services (Cross-Border Payments in Euro) Act, 2006
  • Financial Services (Investment and Fiduciary Services) Act
  • Financial Services (Markets in Financial Instruments) Act, 2006
  • Friendly Societies Act
  • Gibraltar Government Securities Act
  • Gibraltar Savings Bank Act
  • Insurance (Marine) Act
  • Insurance (Motor Vehicles) (Third Party Risk) Act
  • Market Abuse Act, 2005
  • Private Foundations Act 2017
  • Private Trust Companies Act 2015
  • Prospectuses Act, 2005
  • Public Finance (Borrowing Powers) Act, 2008
  • Public Finance (Control and Audit) Act
  • Public Finance (Statutory Benefits Fund) Act, 2008
  • Purpose Trusts Act
  • Sanctions Act 2019
  • Social Security (Insurance) Act
  • Social Security (Non-Contributory Benefits and Unemployment Insurance) Act
  • Terrorism Act 2018
  • Trustees Act
  • Trusts (Private International Law) Act 2015
  • Banking regulations, 1992
  • Disclosure of Interests in Shares (Fees) Regulations, 1999
  • Financial Markets and Insolvency (Settlement Finality) Regulations, 2002
  • Financial Services (Alternative Investment Fund Managers) (European Social Entrepreneurship Funds) Regulations 2014
  • Financial services (Alternative Investment Fund Managers) (Regulatory Powers) Regulations 2014
  • Financial Services (Auditors Fees) Regulations, 2011
  • Financial Services (Capital Adequacy of Credit Institutions) Regulations 2007
  • Financial Services (Capital Requirements Directive IV) (Enforcement) Regulations 2016
  • Financial Services (Collective Investment Schemes) Regulations, 1991
  • Financial services (conduct of business - investment firms & insurance intermediaries) regulations, 2006
  • Financial Services (Conduct of Business: Investment Firms & Insurance Intermediaries) Regulations, 2006
  • Financial Services (Consolidated Supervision of Credit Institutions) Regulations, 2007
  • Financial Services (Experienced Investor Funds) Regulations 2018
  • Financial Services (Fees) Regulations, 2010
  • Financial Services (Payment Accounts) Regulations 2016
  • Insurability and Special Classes Regulations
  • Insurance Companies (Accounts and Statements) Regulations, 1998
  • Insurance Companies (Accounts Directive) Regulations, 1997
  • Insurance Companies (Auditors) Regulations, 1997
  • Insurance Companies (Conduct of Business) Regulations, 1996
  • Insurance Companies (Deposits) Regulations, 1996
  • Insurance Companies (Forms) Regulations, 1996
  • Insurance Companies (Licence Fees) Regulations, 2010
  • Insurance Companies (Licensing Application) Regulations, 1990
  • Insurance Companies (Prescribed Particulars) Regulations, 1996
  • Insurance Companies (Prudential Supervision) Regulations, 1997
  • Insurance Companies (Reinsurance Directive) Regulations, 2007
  • Insurance Companies (Solvensy Margins and Guarantee Funds) Regulations, 2004
  • Insurance Companies (Supplementary Supervision) Regulations, 2007
  • Insurance Companies (Valuation of Assets and Liabilities) Regulations, 1996
  • Insurance Companies Act (General Insurance and Long Term Insurance Directives) Regulations, 1995
  • Insurance Companies Ordinance (General Insurance and Long Term Insurance Directives) (No.2) Regulations, 1995
  • Interchange Fees (Card-Based Payment Transactions) Regulations 2017
  • Limited Liability Partnerships (Accounts) Regulations 2016
  • Listed Securities (Notification of Major Holdings) Regulations, 2007
  • Non-Contributory Benefits Regulations
  • Partnerships and Unlimited Companies (Accounts) Regulations, 1999
  • Pre-Occupational Pensions Payments Fund Regulations, 1993
  • Savings Bank (Bonds and Debentures) (Exemption) Regulations, 1991
  • Savings Bank (Development Bonds) Regulations, 1993
  • Social Insurance (Benefits) Regulations
  • Social Insurance (Contributions) Regulations
Юрисдикция
Gibraltar (Гибралтар)
Тематика
Финансовая деятельность и финансовые рынки

Гражданское право

Налогообложение

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