Marketing & Development Department | Ministry of Finance, St. Kitts
Monday 12th May, 2008
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:: LAW LIBRARY
::
Anti Money Laundering Legislation
::
The Captive Insurance Act
::Laws Relevant to Companies
::Laws Relevant to Limited Partnerships
::Laws Relevant to Trusts
::Laws Relevant to Financial Services
::Laws Relevant to Foundations
::Laws Relevant to Anti-Terrorism
::Merchant Shipping Act 2002
Anti Money Laundering Legislation
Proceeds of Crime Act, 2000
Statutory Rules & Orders 1 of 2002 - Anti Money Laundering (Amendment) Regulations, 2002
Statutory Rules & Orders 15 of 2002 - Financial Services (Exchange of Information) Regulations, 2002
Financial Services Commision Act
Financial Intelligence Unit Act
Guidance Notes
Amendments to Companies Act (Bearer shares 14. of 2001)
Anti-Money Laundering Regulations
Captive Insurance Act
The Captive Insurance Act
Laws Relevant to Companies
The Companies Act (No. 22 of 1996)
The Companies (Standard Tables) Order (No. 17 of 1997)
The Companies (Fees) Order (No. 18 of 1997)
The Companies (Application of Share Premium) Order (No. 19 of 1997)
The Companies (Overseas Branch Register) Order (No. 20 of 1997)
The Companies (Purchase of Own Shares) Order, (No. 21 of 1997)
The Companies (Winding Up Provisions) Order, (No. 22 of 1997)
Laws Relevant to Limited Partnerships
The Limited Partnerships Act (No. 24 of 1996)
The Limited Partnerships (Fees) Order (No. 23 of 1997)
Laws Relevant to Trusts
The Trusts Act (No. 23 of 1996)
The Trusts (Fees) Order (No. 24 of 1997)
Laws Relevant to Financial Services
The Financial Services (Regulations) Order (No. 25 of 1997) as amended
The Financial Services (Fees) Order (No. 26 of 1997)
The Financial Services (Business Names) Order (No. 27 of 1997) as amended
The Financial Services (Prospectuses) Order (No. 28 of 1997)
The Financial Services (Professional Bodies) Order (No. 29 of 1997)
Laws Relevant to Foundations
Foundations Act, 2003
Laws Relevant to Anti-Terrorism
Anti-Terrorism Act No. 21 OF 2002
Organized Crime (Prevention and Control) Act, 2002
Merchant Shipping Act 2002
Merchant Shipping Act 2002
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