Legislation

 

AML/CFT

Anti-Money Laundering and Prevention of Terrorist Financing Regulations 2010

Anti-Money Laundering and Prevention of Terrorist Financing Code 2011

Anti-Terrorism (Financial and Other Measures)(Overseas Territories) Order 2002

Counter-Terrorism (Terrorism Financing, Money Laundering and Certain Other Activities: Financial Restrictions) Turks & Caicos Islands Order 2010

Proceeds of Crime Ordinance 2007

Proceeds of Crime (Amendment) Ordinance 2009

Proceeds of Crime (Amendment) Ordinance 2010

AML/CFT Forms

 

Banking 

Banking (Amendment) Ordinance 2002

Banking (Amendment) Regulations 2009

Banking Ordinance

Banking (Capital) Regulations 2003

Banking (Special Provisions) Ordinance

International Financial Institutions Ordinance

Money Transmitters Ordinance 2007

Approved Auditors (Section 25 Banking Ordinance)

Banking Forms

 

Companies

Business Names (Registration) Ordinance

Business Names (Registration) Rules 2011

Business Names (Registration) (Amendment) Ordinance 2011

Business Names (Registration) (Amendment) Ordinance 2004

Companies Ordinance

Companies (Amendment) Ordinance 1999

Companies (Amendment) (No.2) Ordinance 1999

Companies (Amendment) Ordinance 2001

Companies (Amendment) Ordinance 2002

Companies (Amendment) Ordinance 2007

Companies (Amendment) Ordinance 2009

Companies (Amendment) Ordinance 2011

Companies (Amendment) (No.2) Ordinance 2011

Companies (Fees) (Amendment) Regulations 2000

Companies (Fees) (Amendment) Regulations 2009

Companies (Fees) (Amendment) Regulations 2011

Limited Partnerships Ordinance

Limited Partnerships (Amendment) Ordinance 2011

Companies Forms

 

Company Management

Company Management (Licensing) Code of Conduct (Amendment) 2000

Company Management (Licensing) (Fees) (Amendment) Regulations 2000

Company Management (Licensing) (Fees) (Amendment) Regulations 2009

Company Management Ordinance 1999

Company Management Forms

 

Financial Services Commission

Miscellaneous Provisions (Amendment) Ordinance 2004

The Financial Services Commission Ordinance 2007

The Financial Services Commission (Prescribed Instruments) Regulations 2007

Financial Services (Financial Services Ordinance) Regulations 2010

Financial Services (Financial Penalties) Regulations 2010

 

Insurance

Insurance (Amendment) Ordinance 2002

Insurance (Amendment) Regulations 2009

Insurance (Amendment) Ordinance 2011

Insurance Ordinance

Insurance Premium Sales Tax Ordinance 2011

The Protected Cells Companies Ordinance 2006

Insurance Forms

 

International Coorporation

Criminal Justice (International Co-operation) ETC (Amendment) Ordinance 2001

Criminal Justice (International Co-operation) Ordinance

Mutual Legal Assistance (U.S.A.) Ordinance

Tax Information Exchange Ordinance 2011

Tax Information Exchange (Amendment) Ordinance 2011

 

Investment Dealers

Investment Dealers (Licensing) Ordinance 2001

Investment Dealers Licensing Fees 2003

Investment Dealers (Licensing) Regulations 2003

Investment Dealers Forms

 

Money Transmitters

Money Transmitters Ordinance 2007

Money Transmitters Forms

Mutual Funds

Mutual Funds Ordinance 1998

Mutual Funds (Amendment) Ordinance 2000

Mutual Funds Regulations 2001

Mutual Fund Forms

 

Protector of Information

Confidential Relationships Ordinance

 

Trade Marks & Patents

Trademarks Ordinance 2007

Trade Marks (Amendment) Rules 2000

Trade Marks (Amendment) Rules 2006

Trade Marks (Amendment) Rules 2009

Trade Marks (Amendment) Rules 2011

Patents (Amendment) Rules 2009

Patents Ordinance

Trade Mark & Patent Forms

 

Trusts

Trustees Licensing (Amendment) Ordinance 2000

Trustees Licensing (Amendment) Ordinance 2001

Trustees Licensing Ordinance

Trustees Licensing (Amendment) Regulation 2009

Trusts Ordinance

Trustees Licensing (Exemption) (Amendment) Order 2010

Trustees Licensing (Amendment) Regulations 2010