This Guidance Note clarifies the International Financial Services Commission’s (the “Commission”) policy with respect to the Guidelines for the Establishment or Acquisition of an Overseas Branch, Subsidiary, or Representative Office (LA No 1 of 2018).
GN N0. 2 of 2018 – Existing Branches Subsidiary Representative Offices
Search
Recent Article
- Non-Renewal of Licences – IFSC/2/NR/001 (2) April 13, 2021
- Office Closure March 30, 2021
- PUBLIC NOTICE – FINANCIAL ACTION TASK FORCE IDENTIFIED JURISDICTIONS WITH ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM AND COUNTER-PROLIFERATION DEFICIENCIES March 19, 2021
- WARNING NOTICE – SAMANTHA MOORE March 12, 2021
- WARNING NOTICE – DYNAMIC CRYPTO MARKET March 2, 2021
- Public Notice – Non-Renewal of Licences February 17, 2021