Downloads
Legislation
Double Taxation Agreements
Applications
Legislation
SIBA ACT, 1994 [24.00KB]
SIBA (Amendment) ACT, 2005 [38.20KB]
SIBA Roles and Responsibilities [69.21KB]
IBC Act, 1994 [1.21MB]
IBC (Amendment) Act, 1995 [60.02KB]
IBC (Amendment of Schedule) Regulations, 1996 [34.96KB]
IBC (Amendment) Act, 1997 [52.59KB]
IBC (Amendment) Act, 2000 [91.02KB]
IBC (Amendment of Schedule) Regulations, 2005 [29.27KB]
IBC (Amendment of Schedule) Regulations, 2007 (S.I. 28) [132.19KB]
IBC (Amendment of Schedule) Regulations, 2007 (S.I. 33) [23.83KB]
IBC (Amendment) Act, 2009 [347.11KB]
Foundations Act, 2009 [288.97KB]
International Corporate Service Providers Act, 2003 [385.91KB]
International Corporate Service Providers (Amendment) Act, 2009 [178.19KB]
International Trusts Act, 1994 [219.70KB]
International Trusts (Fees) Regulations, 1995 [10.14KB]
Companies (Special License) ACT, 2003 [30.23KB]
Companies Ordinance, 1972 [2.14MB]
SITZ Act, 1995 [54.70KB]
SITZ Regulations, 1995 [27.84KB]
SITZ (Amendment Regulations, 2004 [700.91KB]
SITZ (Amendment of Schedule) Regulations, 1997 [14.61KB]
SITZ (Employment) Regulations, 1997 [580.46KB]
SITZ (Conditions of Employment) Order, 1997 [299.18KB]
SITZ Immigration (Amendment) Act, 2000 [989.32KB]
PCC ACT, 2003 [860.37KB]
PCC (Amendment) ACT, 2004 [957.16KB]
PCC (Fees) Regulations, 2004 [275.90KB]
LP ACT, 2003 [481.71KB]
Mutual Fund & Hedge Fund Act 2008 [1.05MB]
Securities ACT, 2007 [1.67MB]
Securities (Conduct of Business) Regulations, 2008 [346.36KB]
Securities (Forms and Fees) Regulations, 2008 [931.00KB]
Securities (Prospectus) Regulations, 2008 [495.81KB]
Securities (Takeovers) Regulations, 2008 [1.27MB]
Securities (Financial Statements) Regulations, 2008 [204.35KB]
Securities (Advertisements) Regulations, 2008 [223.64KB]
Insurance Act 2008 [1.62MB]
Merchant Shipping Act 1994 [491.23KB]
Financial Institution ACT, 2004 [278.13KB]
Double Taxation Agreements
DTA Agreements Ratified (In force)
Double Taxation Agreement with Barbados [565.91KB]
Date of entry into force: 28th February 2008
Double Taxation Agreement with Botswana [754.86KB]
Date of entry into force: 22nd June 2005
Double Taxation Agreement with China [43.92KB]
Date of entry into force: 17th January 2000
Double Taxation Agreement with Cyprus [559.76KB]
Date of entry into force: 2nd November 2006
Double Taxation Agreement with Indonesia [38.54KB]
Date of entry into force: 16th May 2000
Double Taxation Agreement with Malaysia [781.57KB]
Date of entry into force: 10th July 2006
Double Taxation Agreement with Mauritius [579.86KB]
Date of entry into force: 22nd June 2005
Double Taxation Agreement with Oman [670.95KB]
Date of entry into force: 20th January 2004
Double Taxation Agreement with Qatar [562.27KB]
Date of entry into force: 1st January 2008
Double Taxation Agreement with South Africa [49.48KB]
Date of entry into force: 3rd July 2002
Double Taxation Agreement with Thailand [695.07KB]
Date of entry into force: 14th April 2006
Double Taxation Agreement with U.A.E [818.26KB]
Date of entry into force: 23rd April 2007
Double Taxation Agreement with Vietnam [793.71KB]
Date of entry into force: 7th July 2006
DTA Agreements Signed (Not ratified)
Double Taxation Agreement with Belgium
Double Taxation Agreement with Monaco
Double Taxation Agreement with Zimbabwe
Application – International Corporate Service Providers (ICSP)
Guide to becoming a CSP [35.63KB]
ICSP Application Form [150.02KB]
ICSP Personal Questionnaire Form [731.40KB]
Guidance Notes for ICSP [150.87KB]
Guide to Compliance for ICSP [392.76KB]
Guidance Notes for ITSP [12.31KB]
ITSP Application Form [193.98KB]
Foundation Service Providers Application Form [285.81KB]
Application – International Business Companies Registration
Guidelines on IBC Procedures [91.53KB]
IBC FAQ [24.50KB]
IBC Salient Corporate Features [45.68KB]
Application – Trust Registration
International Trusts FAQ [54.81KB]
Application – Foundations Registration
Foundations Guidelines [178.26KB]
Application – Company Special License (CSL)
CSL Application Guidelines [96.23KB]
CSL Application Form [545.68KB]
CSL Declaration of Consent by Director [44.63KB]
CSL Declaration of Consent by Secretary [41.48KB]
CSL Declaration of Registered Address [41.52KB]
CSL Application Due Dilligence & KYC Declaration [47.65KB]
CSL Change in Ownership Due Dilligence & KYC Declaration [45.27KB]
Application – International Trade Zones (ITZ)
SITZ Information [127.62KB]
SITZ Application Form [145.62KB]
SITZ Personal Questionnaire Form [119.41KB]
Application – Protected Cell Companies (PCC)
PCC Application Guidelines [95.72KB]
PCC Application Form [298.22KB]
Due Diligence & KYC Declaration for PCC [8.65KB]
PCC Declaration of Consent by Director [214.37KB]
PCC Declaration of Consent by Secretary [214.30KB]
PCC Declaration of Registered Address [214.87KB]
Application – Limited Partnerships (LP)
LP Statement [35.64KB]
LP Application Guidelines [172.59KB]
Application – Mutual and Hedge Funds
Approved Foreign Administrator Approval Application Form [286.81KB]
Exempt Foreign Fund Approval Application Form [278.38KB]
Fund Administration Licence Application Form [298.86KB]
Personal Questionnaire Form [724.47KB]
Application – Ship Registration
Ship Registration Guidelines [104.58KB]
Ship Registration Application Form [265.74KB]
Ship Declaration of Ownership RS02 [235.73KB]
Ship Radio Form SLA01 [338.96KB]
Ship MMSI Form SLA02 [586.82KB]
Ship Provisional Certificate [61.02KB]
More on Ship Registration [83.64KB]
Application – Yacht Registration
Yacht Guidelines to Yacht Registration [72.95KB]
Yacht Application Form RS01A [246.26KB]
Yacht Declaration of Ownership RS02 [235.73KB]
Yacht Radio Form SLA01 [338.96KB]
Yacht MMSI Form SLA02 [586.82KB]
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