• Home
  • Services
    • Company Management
    • Foundations
    • Intellectual Property
    • Trademarks
    • Patents
    • Industrial Designs
    • Copyrights
  • Reports
  • Legislation
  • Notices
    • Liquidation Notices
  • News
  • Contact

Notification Obligations of Anguilla Financial Institutions

Home News

Notification Obligations of Anguilla Financial Institutions

Guidance Note - Notification Obligations of Anguilla Financial Institutions.

Please see refer to the document below.

Guidance Note - Notification Obligations of Anguilla Financial Institutions.pdf

October 03, 2024

Recent News

Consultation – [DRAFT] Registrar of Companies (Compliance Measures) Bill, 2026

January 16, 2026

Newsletter October 2025

October 20, 2025

Guidance on Economic Substance Requirements

July 03, 2025

Notification Obligations of Anguilla Financial Institutions

October 03, 2024

Tax Information Exchange (International Co-operation) (Amendment)

October 03, 2024

Recent Reports

  • 2023 ANNUAL REPORT COMMERCIAL REGISTRY
  • 2022 ANNUAL REPORT COMMERCIAL REGISTRY
  • 2021 ANNUAL REPORT COMMERCIAL REGISTRY
  • 2020 ANNUAL REPORT COMMERCIAL REGISTRY
  • 2019 ANNUAL REPORT COMMERCIAL REGISTRY

Contact

P.O.Box 60, The Valley AI2640, Anguilla B.W.I

1 264 497 3881

info@commercialregistry.ai

Thelsen.Connor@gov.ai

Quick Links

Reports

Legislation

© 2018 Government of Anguilla, Commercial Registry Department. All Rights Reserved.