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International Banks Guidelines

Guidance Notes

B01-2018 - Requirements for all International Banks (AML Audit)

Risk Based Supervisory Framework

International Banks Guidance Notes - Updated

 

Latest Postings

  • RFP for Conducting an Enterprise Risk Management Framework
  • UN SANCTION LIST
  • Warning Notices FX
  • Warning against unlicensed Money Services Buiness
  • Warning Notice - TRONBN

Related Links

  • Caribbean Regional Technical Assistance Centre
  • Inland Revenue Department
  • Ministry of Finance
  • Eastern Caribbean Central Bank

Legislation Quick Access

  • Insurance Act, Chapter 12.08
  • International Insurance Act, Chapter 12.15
  • International Banking Act, Chapter 12.17
  • International Mutual Funds Act, Chapter 12.16
  • Co-operative Societies Act, Chapter 12.06
  • Registered Agent and Trustee Licencing Act, Chapter 12.12
  • Money Services Business Act, No.11 of 2010
  • Saint Lucia Development Bank Act No.12 of 2008
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Financial Services Regulatory Authority

6th Floor Francis Compton Building Waterfront, Castries St. Lucia W.I

Email: finsersup@gosl.gov.lc Tel: (758) 468-2990 Fax: (758) 451-7655

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