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