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Laws and Regulations

The following copies of various laws and regulations are provided for informational purposes only. Official copies of the laws and regulations can be obtained from the Legislative Department at minimal cost.

The laws and regulations have been categorised alphabetically to help you find them more easily. Please click on the relevant links below to access the required document:

A-D     E-L     M-P      Q-Z




Banks and Trust Companies Law (2013 Revision) 

Banks and Trust Companies (Licence Applications and Fees) Regulations (2013 Revision) 

Beneficial Ownership (Companies) Regulations, 2017 *NOT IN FORCE* 

Building Societies Law (2014 Revision) 

Companies Law (2016 Revision) 

Companies (Amendment) Law, 2017 

Companies (Translation Certificate) Regulations, 2011 

Companies Management Law (2003 Revision) 

Companies Management (Amendment) Law, 2016 

Companies Management (Amendment) Law, 2017  

Companies Management Regulations (2003 Revision) 

Companies Management (Amendment) Regulations, 2012 

Cooperative Societies Law (2001 Revision) 

Cooperative Societies Regulations (1997 Revision) 

Development Bank Law (2004 Revision) 

Development Bank (Amendment) Law, 2017 

Directors Registration and Licensing Law, 2014 

Directors Registration and Licensing (Amendment) Law 2015 

Directors Registration and Licensing (Registration and Licensing) Regulations, 2014 




Freedom of Information Law (2015 Revision) 

Freedom of Information (Amendment) Law, 2017 

Insurance Law, 2010 

Insurance (Amendment) Law, 2012 

Insurance (Amendment) Law, 2013 

Insurance (Validation) Law, 2013 

Insurance (Applications and Fees) Regulations, 2012 

Insurance (Applications and Fees) (Amendment) Regulations, 2013 

Insurance (Capital and Solvency) (Class A Insurers) Regulations, 2012 

Insurance (Capital and Solvency) (Class B, C and D Insurers) Regulations, 2012 

 Insurance (Capital and Solvency) (Classes B, C & D Insurers) (Amendment) Regulations, 2016 

Insurance (Forms) Regulations (2003 Revision) 

Insurance (Portfolio Insurance Companies) Regulations, 2015 

Insurance (Reporting) Regulations, 2013 

Insurance (Variation of Fees) Regulations, 2009 




Monetary Authority Law (2016 Revision) 

Monetary Authority (Amendment) Law, 2016 *NOT IN FORCE*

Money Laundering Regulations (2015 Revision) 

Money Services Law (2010 Revision) 

Money Services Business Regulations, 2001 

Money Services Businesses (Amendment) Regulations, 2009 

Mutual Funds Law (2015 Revision) 

Mutual Funds (Amendment) Law, 2015 *NOT IN FORCE* 

Mutual Fund Administrators Licence (Applications) Regulations 2001 

Mutual Funds (Annual Returns) Regulations, 2006 

Mutual Funds (Annual Returns) (Amendment) Regulations, 2012 

Mutual Funds (Annual Returns) (Amendment) Regulations, 2015 

Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 

Mutual Funds (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016 *NOT IN FORCE*

Mutual Funds (Fees) Regulations (2013 Revision) 

Mutual Funds (Transitional Provision) Regulations, 2012 

Private Trust Companies Regulations (2013 Revision) 

Proceeds of Crime Law (2017 Revision) 

Proceeds of Crime (Disclosure) Order, 2010 

Public Management and Finance Law (2017 Revision) 




Retail Mutual Funds (Japan) Regulations (2007 Revision) 

Retail Mutual Funds (Japan) (Amendment) Regulations, 2012 

Securities Investment Business Law (2015 Revision) 

Securities Investment Business (Amendment) Law, 2015 *NOT IN FORCE* 

Securities Investment Business Law (2015 Revision) - Errata Notice 

Securities Investment Business (Conduct of Business) Regulations 2003 

Securities Investment Business (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations ,2016 *NOT IN FORCE*

Securities Investment Business (Financial Requirements and Standards) Regulations, 2003 

Securities Investment Business (Licence Applications and Fees) Regulations, 2003 

Terrorism Law (2017 Revision) 


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