• FSC issues Circular Letter on Advertisement by Global Business Corporations & Applicants for Global Business Licence (18 February 2014) » Read More
  • Circular Letter on Register of Reporting Issuers (28 January 2014) » Read More

 

  • Circular Letter on Financial Services (Administrative Penalties) Rules 2013 (23 December 2013) » Read More
  • Circular Letter CL140613: Payment of Fees (14 June 2013) » Read More
  • Circular Letter and FAQ on directors' duties and obligations under the law (02 April 2013) » Read More

 

  • Circular letter Limited Partnerships - Application for a Global Business Licence (20 January 2012) » Read More

2010

  • Submission of Audited Accounts (CL 16042010) (16 April 2010) » Read more
  • New additional Measures for GBC 2 (CL03022010) (02 February 2010) » Read more

2009

  • Risk-Based Supervision (RBS) Framework (CL 060309) (06 March 2009) » Read more

2008

  • Licensing Fees (CL 091008) (For Insurance Companies) (09 October 2008) » Read more
  • Nominee Companies (CL 140708) (14 July 2008) » Read more
  • Disclosure obligations related to Reporting Issuers (CL 260608) (26 June 2008) » Read more
  • Financial Services (Consolidated Licensing and Fees) Rules 2008 (CL-II/220408) (22 April 2008) » Read more

2007

  • New conceptual approach to Global Business (CL 201207) (21 December 2007) » Read more
  • The FSC issues Circular Letter (CL121007) to: Insurance Companies - Licensing of Intermediaries and Managers under the Insurance Act 2005 (as amended) (12 October 2007) » Read more
  • The FSC issues Circular Letter (CL121007) to: Insurance Brokers - Licensing of Intermediaries under the Insurance Act 2005 (as amended) (12 October 2007) » Read more
  • The FSC issues Circular Letter (CL260107): New Application Procedures for Category 1 Global Business Licence (29 January 2007) » Read more

2006

  • FSC issues Circular Letter (CL 011206) - Revised application procedures for Category 1 Global Business Licence (13 December 2006) » Read more
  • FSC issues Circular Letter (CL 021006)- Complaints Handling by Insurance Companies (08 November 2006) » Read more
  • FSC issues Circular Letter (CL 011006)- Enhanced Procedure relating to the Issue of Tax Residence Certificate (TRC) (16 October 2006) » Read more
  • FSC issues Circular Letter (CL 010906) - New Licensing Conditions for Management Companies (14 September 2006) » Read more
  • FSC issues Circular Letter (CL 010806)- New Licensing Conditions for Management Companies (Deadline for submission of comments: 21 August 2006) » Read more

2005

  • FSC issues Circular Letter (CL010705) on the National Code of Corporate Governance (25 July 2005) » Read more
  • FSC issues Circular Letter on Submission of Audited Accounts by GBC1s (24 February 2005) » Read more
  • New Licensing Conditions applicable as from 2 February 2005 (19 Jan 2005) » Read more
  • FSC issues Practice Notes on Managed Corporate Service Providers (6 January 2005) » Read more

2003

  • Regulatory Update - Codes on prevention of Money Laundering and Terrorist Financing (17 November 2003) » Read More