Financial Services Unit

Ancillary Legislation &Regulations

• Insurance Act, 2012 (PDF 375.29KB)
• Co-operative Societies Act, 2011 (PDF 392.66KB)
• Money Services Business Act, 2010 (PDF 105.77KB)
• Dominica Agricultural Industrial and Development Bank Act (1982), Chapter 74:03 (PDF 986.65KB) and amendments thereto
• Building Societies Act (1950), Chapter 31:60 (PDF 770.9KB)
• Financial Services Unit Act, 2008 (PDF 83.14KB) and amendments thereto
• Companies Act, 1994 (PDF 7MB) and amendments thereto
• Companies Regulations, 1997, S.R.O.22 of 1997 (PDF 1.98MB)
• Companies (Amendment) Regulations, S.R.O.57 of 2002 (PDF 72.57KB)
• Tax Information Exchange Act (1988), Chapter 67:02 (PDF 411.29KB)
• Tax Information Exchange Order, S.R.O.27 of 2011 (PDF 451.96KB)
• Money Laundering (Prevention) Act, 2011 (PDF 93.87KB)
• Money Laundering (Prevention) Regulations, S.R.O.14 of 2001 (PDF 1.27MB)
• Registration of Business Names Act (1959), Chapter 78:46 (PDF 319.29KB) and amendments thereto
• Registration of Business Names (Amendment) Act, 2001 (PDF 758.47KB)
• Trustees Act (1877), Chapter 9:50 (PDF 36.43KB)
• International Business Companies Act, 1996 (PDF 1.96MB) and amendments thereto 
• International Exempt Trust Act, 1997 (PDF 736.41KB) and amendments thereto
• Offshore Banking Act, 1996 (PDF 1.11MB) and amendments thereto
• Exempt Insurance Act, 1997 (PDF 536.88KB) and amendments thereto
• Suppression of the Financing of Terrorism (Amendment) Act 2011 (PDF 61KB)
• Suppression of the Financing of the Terrorism Act No. 3 of 2003 (PDF 173KB)
• Money Laundering (Prevention) Regulations S.R.O 4 of 2013 (PDF 88KB)
• Trust and Non-Profit Organisation (PDF 59KB)