Legislation
AML CFT Legislation, Regulations and Code
Captive Insurance Legislation, Regulations and Guidelines
Company Incorporations Legislation, Regulations and Rules
| COMPANIES ACT | Read | Download |
| COMPANIES (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| COMPANIES REGULATIONS | Read | Download |
| COMPANIES (ECONOMIC SUBSTANCE) REGULATIONS 2019 | Read | Download |
| INTERNATIONAL BUSINESS COMPANIES ACT | Read | Download |
| INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| INTERNATIONAL BUSINESS COMPANIES REGULATIONS | Read | Download |
| INTERNATIONAL BUSINESS COMPANIES (ECONOMIC SUBSTANCE) REGULATIONS 2019 | Read | Download |
| LIMITED LIABILITIES COMPANY ACT | Read | Download |
| LIMITED LIABILITY COMPANY (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| LIMITED LIABILITY COMPANY REGULATIONS | Read | Download |
| LIMITED LIABILITY COMPANY (ECONOMIC SUBSTANCE) REGULATIONS 2019 | Read | Download |
| LIMITED PARTNERSHIP ACT | Read | Download |
| LIMITED PARTNERSHIP (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| LIMITED PARTNERSHIP RULES | Read | Download |
| LIMITED PARTNERSHIP (ECONOMIC SUBSTANCE) RULES 2019 | Read | Download |
| PROTECTED CELL COMPANIES ACT (CONSOLIDATED 2014) | Read | Download |
| PROTECTED CELL COMPANIES REGULATIONS | Read | Download |
Company Manager Licensing Legislation and Regulations
Economic Substance
| COMPANIES (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| COMPANIES (ECONOMIC SUBSTANCE) REGULATIONS 2019 | Read | Download |
| INTERNATIONAL BUSINESS COMPANIES (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| INTERNATIONAL BUSINESS COMPANIES (ECONOMIC SUBSTANCE) REGULATIONS 2019 | Read | Download |
| LIMITED LIABILITY COMPANY (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| LIMITED LIABILITY COMPANY (ECONOMIC SUBSTANCE) REGULATIONS 2019 | Read | Download |
| LIMITED PARTNERSHIP (AMENDMENT) ACT, 2019 (ECONOMIC SUBSTANCE) | Read | Download |
| LIMITED PARTNERSHIP (ECONOMIC SUBSTANCE) RULES 2019 | Read | Download |
Foundations Legislation and Regulations
Funds Legislation and Regulations
Trusts Legislation and Regulations
Utility Token Offering Legislation and Regulations
| AUTO Act Process Chart | Read | Download |
| ANGUILLA UTILITY TOKEN OFFERING ACT 2018 | Read | Download |
| ANGUILLA UTILITY TOKEN OFFERING ACT (APPLICATION PROCESS) REGULATIONS, 2018 | Read | Download |
| ANGUILLA UTILITY TOKEN OFFERING ACT (WHITE PAPER) REGULATIONS, 2018 | Read | Download |
| ANGUILLA UTILITY TOKEN OFFERING ACT (AMLTF) Regulations, 2018 | Read | Download |
| ANGUILLA UTILITY TOKEN OFFERING ACT (LEVY) REGULATIONS, 2018 | Read | Download |
