Ангилья
Финансовая деятельность и финансовые рынки
Основные нормативно-правовые акты, входящие в СПС WBL
- Anguilla Foundation Act, 2008
- Anti-Money Laundering and Terrorist Financing Code, 2009
- Banking Act, 2005
- Banking Act, 2005
- Insurance Act
- Mutual Funds Act
- Trust Companies and Offshore Banking Act
- Trusts Act
- Anti-Money Laundering and Terrorist Financing Regulations, 2009
- Banking (Assigned Capital) Regulations
- Insurance Regulations
- Mutual Funds Regulations
- Trust Companies and Offshore Banking (Fees) Regulations
- Trust Companies and Offshore Banking Regulations
- AML Guidance Notes Final
- Capital Adequacy Guidelines of Non-Insurance Licensees
- Guidance Notes on Maintaining Reserves & Statutory Deposits for Licensed Insurers
- Guidelines for Introduced Business
- Guidance on Definition of Offshore Banking Business
Юрисдикция