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REGISTRATION OF SUPERVISED ENTITIES ACT
Revised Laws of Saint Lucia (2023)
Back to Revised Laws of Saint Lucia (2023)
REGISTRATION OF SUPERVISED ENTITIES ACT
1. Short title
2. Interpretation
3. Administration of this Act
4. Requirement for registration
5. Application for registration
6. Grant and refusal of application for registration
7. Registration fee and issue of Certificate of Registration
8. Renewal of registration
9. Suspension of registration
10. Revocation of registration
11. Deregistration and refusal to deregister
12. Register of supervised entities
13. Notice of change of a director or senior manager
14. Notice of change of a beneficial owner
15. Notice of a material change in information required for registration
16. False and misleading information
17. Appeals
18. Regulations
REGISTRATION OF SUPERVISED ENTITIES REGULATIONS – SECTION 18
Schedule 1
Schedule 2
Schedule 3