LIBRARY - LEGISLATION & REFERENCE DOCUMENTS

Source information on different offshore legislation is concurrently being updated.

ANTIGUA

MONEY LAUNDERING (PREVENTION) ACT, 1996
(download as an *.PDF file, 292 kB)

 

THE BAHAMAS

THE INTERNATIONAL BUSINESS COMPANIES ACT, 2000
(download as an *.PDF file, 409 kB)

MEMORANDUM AND ARTICLES OF ASSOCIATION
(download as an *.PDF file, 125 kB)

 

BELIZE

BELIZE INTERNATIONAL BUSINESS COMPANIES ACT (as revised in 2000)
(download as an *.PDF file, 298 KB)

BELIZE OFFSHORE BANKING ACT 2000
(download as an *.PDF file, 193 KB)

BELIZE INTERNATIONAL INSURANCE ACT 2000
(download as an *.PDF file, 205 KB)

BELIZE INTERNATIONAL INSURANCE REGULATIONS 2000
(download as an *.PDF file, 68 KB)

BELIZE MUTUAL FUNDS ACT 2000
(download as an *.PDF file, 208 KB)

BELIZE MUTUAL FUNDS POLICY GUIDELINES
(download as an *.PDF file, 4,4 MB)

BELIZE TRUSTS (AMENDMENT) ACT, 2007
(download as an *.PDF file, 125 KB)

BELIZE LIMITED LIABILITY PARTNERSHIP ACT
(download as an *.PDF file, 178 KB)

BELIZE PROTECTED CELL COMPANIES ACT
(download as an *.PDF file, 157 KB)

BELIZE TRUSTS ACT, 2000
(download as an *.PDF file, 130 KB)

 

BVI

THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291) including amendments per 3 of 1988 10 of 1990 6 of 1991 19 of 1994
(download as an *.PDF file, 266 kB)

THE BVI BUSINESS COMPANIES ACT, 2004
(download as an *.PDF file, 1257 KB)

BVI BANKS AND TRUSTS COMPANIES ACT 1990
(download as an *.PDF file, 116 KB)

BVI COMPANY MANAGEMENT ACT 1990
(download as an *.PDF file, 52KB)

BVI INSURANCE ACT 1994
(download as an *.PDF file, 95 KB)

BVI MUTUAL FUNDS ACT 1996
(download as an *.PDF file, 151 KB)

BVI-MEMORANDUM OF ASSOCIATION  AND ARTICLES OF ASSOCIATION
(download as an *.PDF file, 116 KB)

VIRGIN ISLANDS SPECIAL TRUSTS ACT, 2003
(download as an *.PDF file, 129 KB)

FINANCIAL SERVICES COMMISSION ACT, 2001
(download as an *.PDF file, 247 KB)

ANTI-MONEY LAUNDERING REGULATIONS, 2008
(download as an *.PDF file, 108 KB)

ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF PRACTICE, 2008
(download as an *.PDF file, 757 KB)

 

CYPRUS

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION
(SUMMARY TABLE ON TAX TREATMENT OF DIVIDENDS, INTEREST, AND ROYALTIES)
(download as an *.PDF file, 42 kB)

INTERNATIONAL BUSINESS COMPANIES IN CYPRUS
(download as an *.PDF file, 41 KB)

 

DELAWARE

CHAPTER 18. LIMITED LIABILITY COMPANY ACT

PATRIOT ACT, 2001
(download as an *.PDF file, 637 KB)

DELAWARE LIMITED LIABILITY COMPANY AGREEMENT
(download as an *.PDF file, 35 KB)

 

MAURITIUS

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION
(SUMMARY TABLE)
(download as an *.PDF file, 82 kB)

THE INTERNATIONAL COMPANIES ACT 1994
(ACT NO. 4 OF 1994)
(download as an *.PDF file, 419 kB)

THE MAURITIUS OFFSHORE BUSINESS ACTIVITIES ACT 1992
(Act No. 18 of 1992)
(download as an *.PDF file, 239 kB)

 

NEVIS

THE NEVIS BUSINESS CORPORATION Ordinance 1984
(download as an *.PDF file, 279 kB)

THE NEVIS INTERNATIONAL EXEMPT TRUST ORDINANCE, 1994
(download as an *.PDF file, 138 kB)

THE NEVIS LIMITED LIABILITY COMPANY ORDINANCE, 1995 (as amended, 2002)
( as: *.PDF file, 143 kB)

 

OREGON

CHAPTER 63 LIMITED LIABILITY COMPANIES 2003 EDITION
( as: *.PDF file, 153 kB)

 

PANAMA

GENERAL CORPORATION LAW
(Law No. 32 of February 26, 1927)
(download as an *.PDF file, 73 kB)

Law Regulating Private Foundations
(Law No. 25 of June 12, 1995)
(download as an *.PDF file, 39 kB)

 

SEYCHELLES

MONEY LOUNDERING ACT
(download as an *.PDF file, 54 kB)

INTERNATIONAL BUSINESS COMPANIES ACT, 1994
(download as an *.PDF file, 169 kB)

INTERNATIONAL TRUST ACT, 1994
( as: *.PDF file, 225 kB)

COMPANIES(SPECIAL LICENCES) ACT, 2003
( as: *.PDF file, 428 kB)

 

ST-VINCENT AND THE GRENADINES

FINANCIAL INTELLIGENCE UNIT ACT 2001
( as: *.PDF file, 370 kB)

ACT NO. 44 OF 2002
( as: *.PDF file, 8 kB)

ACT NO. 19 OF 1996
(licensing and regulation of offshore banking business and related matters)

( as: *.PDF file, 637 kB)

 

UNITED KINGDOM

Company Law Reform
( as: *.PDF file, 33.63KB)

 

USA

PATRIOT ACT, 2001
( as: *.PDF file, 637 kB)

 

INTERNATIONAL

List of Nations Party to the Le Hague Convention of 1961
(download as an *.PDF file, 25 kB)

 

SAMPLES OF CORPORATE DOCUMENTS

Memorandum & Articles of Association of an IBC incorporated in the Bahamas
(download as an *.PDF file, 122 kB)

Memorandum & Articles of Association of an IBC incorporated in the BVI
(download as an *.PDF file, 114 kB)

Delaware Limited Liability Company Agreement
(download as an *.PDF file, 35 kB)

AGREEMENT FOR THE PROVISION OF SERVICES
(download as an *.PDF file, 25 kB)

General Power of Attorney
(download as an *.PDF file, 23 kB)

Nominee Director Agreement
(download as an *.PDF file, 19 kB)

Declaration of the trust
(download as an *.PDF file, 27 kB)

Sample Reference
( as: *.PDF file, 3 kB)

 

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