Legislations
- Financial Services Commission Act, 2001
- International Banking and Trust Companies Act 2006
- The International Banking & Trust Companies Act (Fees) Regulations 2006
- Insurance Act 2001 (Cap.11.20)
- Co-operative Societies Act, 2003
- International Business Companies Act (Cap.11.13)
- Company Management Act (Cap. 11.26) as amended
- Trust Act (Cap.11.06)
- Recognition of Trusts Act (Cap.11.08)
- Mutual Fund Act 2007
- Proceeds of Crime Act (Cap. 4.04)
- Anti-Money Laundering Regulations 2005
- Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
- Drug Trafficking Offences Act (Cap. 4.08)
- Reporting Authority (Constitution and Procedure) Order 2002
- Criminal Justice (International Co-operation) Act (Cap. 4.06)
- Mutual Legal Assistance Criminal Matters (U.S.A.) Act (Cap. 4.12)
- Confidential Information Ordinance (Cap. 11.25)
- Exchange of Information Act (Cap. 11.16)
- Banking Act (Cap. 11.03)
- Securities Act (Cap.11.01)
- Building Societies Act (Cap.11.22)
- Companies Act (Cap. 11.12)
- Limited Partnership Act (Cap. 11.10)
- Partnership Act (Cap. 11.09)
- Limited Liability Company Act (11.14)
- Trade Marks Act (Cap. 15.23
- Patents Act (Cap. 15.11)