1

Credit Union

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2

Insurance Act 4 of 2012 Schedule 3 Registration and License Fees

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3

Money Services Business Schedule 4 Money Services Business S.R.O. 15 Of 2023

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4

Offshore Banking S.R.O. 16 Of 2023

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5

Virtual Asset Business Act 1 Of 2022

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Registered Entities

The Financial Services Unit is responsible for the registration and regulation of the following entities:

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The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica