Legislation

Robust financial legislation built on English common law

Anguilla Financial Services Commission (AFSC) is the licensing and regulatory body for the financial services industry in Anguilla. The AFSC oversees financial services licenses, monitors compliance with anti-money laundering regulations, and monitors financial services business within Anguilla to guard against unlicensed activities.

Anguilla Commercial Registry Electronic System (CRES) is a company’s registration system for online incorporation and registration of legal entities in Anguilla.

The two organizations both offer up-to-date information on financial services legislation and regulations on Anguilla.

Legislation Documents

Company Incorporations Legislation

International Business Companies (Amendment) Act, 2019 (Economic Substance)

International Business Companies (Economic Substance) Regulations 2019

Limited Partnership (Economic Substance) Rules 2019

Limited Partnership (Amendment) Act, 2019 (economic Substance)

Limited Liability Company (Amendment) Act, 2019 (economic Substance)

Limited Liability Company (Economic Substance) Regulations 2019

Companies (Economic Substance) Regulations 2019

Companies (Amendment) Act, 2019 (Economic Substance)

Companies Act

Companies Regulations

Financial Products and Services

Domestic Banking

Foundations

Caribbean Based Trading Companies

Company Incorporation and Management

Need a Service Provider?

The Anguilla Financial Services Commission regulates all service providers in Anguilla.

We have organized and categorized the financial services providers who are licensed to do business in Anguilla. Follow the link below to find our up-to-date directory.

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The Anguilla Financial Services Association is the official independent association of all agents acting in Anguilla.