Policies and Procedures
Company Management
Corporate entities doing company management(https://fsc.org.ai/documents/Publications/Publications_Policy/Corporate entities doing company management business.pdf)
Notice to Impose a New Condition on Licence(https://fsc.org.ai/documents/Publications/Publications_Policy/Notice to Impose a New Condition on a License.pdf)
General
AFSC AML_CFT Risk Based Supervisory Framework(https://fsc.org.ai/documents/Publications/Publications_Policy/AFSC AML_CFT Risk Based Supervisory Framework_Final Copy.pdf)
AFSC Risk-Based Supervision Framework (Prudential Supervision) V1 Board Approved(https://fsc.org.ai/documents/Publications/Publications_Policy/AFSC Risk-Based Supervision Framework (Prudential Supervision) V1 Board Approved.pdf)
Commission Policy on Decision Making Amended(https://fsc.org.ai/documents/Publications/Publications_Policy/Commission Policy on Decision Making_amended (3)- 8 March 2016.pdf)
Anguilla Financial Services Commission’s conflicts of Interest Policy(https://fsc.org.ai/documents/Publications/Publications_Policy/Anguilla Financial Services Commission)
New Bank Acount details for wire transfers to teh Anguilla Financial Services Commission(https://fsc.org.ai/documents/Publications/Publications_Policy/NEW BANK ACCOUNT DETAILS FOR WIRE TRANSFERS TO THE ANGUILLA FINANCIAL SERVICES COMMISSION.pdf)
Letter to licensees re material changes(https://fsc.org.ai/documents/Publications/Publications_Policy/Letter to licensees re material changes.pdf)
Licensing Process(https://fsc.org.ai/documents/Publications/Publications_Policy/Licensing Process.pdf)
Non-Profit Organisations Brochure(https://fsc.org.ai/documents/Publications/Publications_Policy/Non-Profit Organisations Brochure.pdf)
Payment to the Commission made via Wire Transfer(https://fsc.org.ai/documents/Publications/Publications_Policy/Payment to the Commission made via Wire Transfer.pdf)
Insurance
Fast Track Licensing Application Process(https://fsc.org.ai/documents/Publications/Publications_Policy/Fast Track Licensing Application Process.pdf)