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)