Being Regulated
FSC Regulated Activity handbooks
The Financial Supervision Commission aims to provide a framework of regulation and supervision within which licensed institutions can compete and develop their businesses.
The legislation and guidance seek to maintain high international standards and a clear, sound and stable framework, so as to provide a firm basis for the confidence of depositors and investors.
This area of the website contains all legislation, guidance and others matters that are relevant to all the Commission’s licenceholders. Legislation that was superseded in 2008 is also available (via a separate tab) for information purposes only.
Legislation and guidance for licenceholders includes the legislation and guidance that is relevant to each class of licenceholder. In addition, the following matters apply to all licenceholders
Anti Money Laundering & Countering the Financing of Terrorism
The Anti Money Laundering & Countering the Financing of Terrorism pages summarise what is money laundering and what is terrorist financing, as well as providing links to AMLCFT legislation, guidance, and links to relevant websites elsewhere.
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