Our Enabling Laws
Our Enabling Laws
- Companies Act 2001 (Corporate and Business Registration Department)
- Foundations Act 2012
- Limited Partnerships Act 2011
- Financial Intelligence and Anti-Money Laundering Act 2002
- Insolvency Act 2009
- Prevention of Corruption Act 2002
- Prevention of Terrorism Act 2002
- Mutual Assistance in Criminal and Related Matters Act 2003
- Financial Reporting Act 2004
- Non-Citizens (Property Restriction) Act 1975
- The Finance (Miscellaneous Provisions) Act 2018
- The United Nations (Financial Prohibitions_ Arms Embargo _ Travel Ban) Sanctions Act 2019
- The Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2019
- The Anti Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2020
- Ombudsperson for Financial Services Act 2018
Disclaimer: Although reasonable care is taken to ensure that these documents are up to date with relevant amendments, they are only provided for ease of reference. The FSC may not guarantee their completeness and accuracy, and shall not be liable for any consequences of actions/decisions taken based on the above information. It is therefore recommended that reference be made to the authoritative text as published in the Government Gazette.