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
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