Following is a comprehensive list of laws and regulations relevant to St. Vincent's Offshore sector. All files are in PDF Format and require Adobe Reader.
International Business Companies Act 1996 - PDF(794kb)
International Trusts Act 1996 - PDF(674kb)
International Banks Act 1996 - PDF(456kb)
International Banks Act 2004 - PDF(142kb)
Mutual Funds (Amendment and Consolidation) 1998 Act - PDF(278kb)
International Insurance (Amendment and Consolidation) Act 1999 - PDF(387kb)
International Insurance Regulations 1999 - PDF(137kb) - Includes Application Form
Exchange of Information Act 2002 - PDF(20kb)
International Business Companies Amendment Act 2002 - PDF(11kb)
International Trust Amendment Regulations 2002 - PDF(9kb)
International Banks (Amendment) Act 2002 - PDF(26kb)
International Banks Amendment Regulations 2002 - PDF(6kb)
Proceeds of Crime and Money Laundering (Prevention) Act - PDF(1,098kb)
Proceeds of Crime (Amendment) Regulations 2002 - PDF(7kb)
Proceeds of Crime (Money Laundering) Regulations 2002 - 28kb)
Money Laundering Prevention Guidance Notes - PDF(183kb)
Financial Intelligence Unit Act 2001 - PDF(203kb)
Financial Intelligence Unit Amendment Act 2002 - PDF(7kb) | 
