• Ad hoc Communications

    • Re: Virtual Assets - Red Flags and Indicators_30 November 2020

      Click here to download the Letter in PDF format.

      Click here to download the Guidance Paper in PDF format.

    • Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020

      Click here to download the Letter in PDF format.

      Click here to download the Guidance Paper in PDF format.

    • Reporting of Financial Impact of COVID-19_14 July 2020

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    • Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020

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      Click here to download the Guidance Paper for Money Laundering & Terrorist Financing Risks & Practices during Covid-19 in PDF format.

    • Directive Automatic Exchange of Information ("AEOI") - Common Reporting Standard ("CRS") and Foreign Account Tax Compliance Act ("FATCA") Reporting Window_16 April 2020

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    • Additional COVID-19 Precautionary Measures_8 April 2020

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    • Upcoming General Meetings_19 March 2020

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    • Financial Reporting for VAT purposes_13 January 2020

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    • Amendment to the Regulatory Sandbox Framework_28 August 2017

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    • Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016

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    • Trust Law_6 November 2016

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    • New Appointment Notification_7 September 2016

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    • Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013

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    • Launch of Volume 7 Rulebook — Collective Investment Undertakings (CIU)_2 May 2012

      Click here to download the Letter in PDF format.