Resources

Offshore Banks in the Caribbean

Laws and Regulations

Business Corporation

– Chapter 149 – International business companies act #34, 2007, amended by act 48 (2007), act 36, 2018

– Chapter 143 – Companies act #8, 1994, amended by act 7 (2001), 28 (2002), 9 (2005), 10 (2005), 9 (2006)

– IBC Amendment Act 2018

Limited Liability Company

– Chapter 151 – Limited liability companies act #36, 2008

Information Exchange

– Updated Reportable Jurisdiction List

– FATCA Act 2015

– Automatic Exchange of Financial Account Information Act 2018

Trusts Services

– Chapter 491 – Trusts Act & Trust Act Amendment

Banking Licenses

– International Bank Act

Other

– Non-Individual Enterprise Registration Form – Inland Revenue Department

– International Cooperation (Economic Substance) Act 2020

– Income Tax (Amendment) Act (1)

– Money Services Business Act

– Mutual Funds Act

– Mutual Funds Regulation

– International Insurance Act

– Registered Agent and Trustee Act

– Anti Money Laundering Regulations 2014

– Virtual Asset Business Act 2022

– Companies Amendment Act 2016