{"id":285,"date":"2024-10-07T13:15:51","date_gmt":"2024-10-07T17:15:51","guid":{"rendered":"https:\/\/fsasvg.com\/?post_type=docs&p=285"},"modified":"2024-10-09T07:51:52","modified_gmt":"2024-10-09T11:51:52","password":"","slug":"legislation","status":"publish","type":"docs","link":"https:\/\/fsasvg.com\/docs\/legislation\/","title":{"rendered":"LEGISLATION List"},"content":{"rendered":"\n

Financial Services Authority<\/em><\/strong><\/p>\n\n\n\n

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  1. Financial Services Authority Act, 2011<\/li>\n<\/ol>\n\n\n\n

    International Financial Services<\/strong><\/p>\n\n\n\n

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    1. Financial Laws (Miscellaneous Amendments) Act 2014<\/li>\n\n\n\n
    2. International Banks Act – Cap99<\/li>\n\n\n\n
    3. International Business Companies (Amendment) Act 2018<\/li>\n\n\n\n
    4. International Business Companies (Amendment & Consolidation) Act, Cap 149<\/li>\n\n\n\n
    5. International Trust (Amendment Act) 2018<\/li>\n\n\n\n
    6. International Trust (Amendment) Regulations, 2004<\/li>\n\n\n\n
    7. International Trusts Act – Cap491<\/li>\n\n\n\n
    8. Limited Liability Companies Act – Cap151<\/li>\n\n\n\n
    9. Mutual Funds Act – Cap154<\/li>\n\n\n\n
    10. Mutual Funds Regulations, 1999<\/li>\n\n\n\n
    11. Registered Agent & Trustee Licensing Act – Cap105<\/li>\n\n\n\n
    12. Virtual Asset Business Act, 2022<\/li>\n<\/ol>\n\n\n\n

      Insurance & Pensions<\/strong><\/p>\n\n\n\n

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      1. Insurance (Amendment) Act 2023<\/li>\n\n\n\n
      2. Insurance Act – Cap306<\/li>\n\n\n\n
      3. International Insurance Act – Cap 307<\/li>\n<\/ol>\n\n\n\n

        Credit Unions, Money Services Business, Friendly Societies, Building Societies<\/strong><\/p>\n\n\n\n

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        1. Building Societies Act – Cap 450<\/li>\n\n\n\n
        2. Cooperative Societies (Amendment) Act, 2023<\/li>\n\n\n\n
        3. Cooperatives Societies Act, 2012<\/li>\n\n\n\n
        4. Friendly Societies Act, 2021<\/li>\n\n\n\n
        5. Money Services Business (Amendment) Act, 2022<\/li>\n\n\n\n
        6. Money Services Business Act -Cap260<\/li>\n<\/ol>\n\n\n\n

          AML\/CFT<\/strong><\/p>\n\n\n\n