Citizenship by Investment Regulations – Section 40 (Statutory Instruments 89/2015, 3/2016, 1/2017, 11/2018, 48/2019, 73/2020, 214/2020 and 162/2023)
Statutory Instrument 89/2015.. in force 2 October 2015
Amended by S.I. 3/2016 .. in force 1 January 2016
Amended by S.I. 105/2016 .. in force 1 January 2017 (Revoked by S.I. 1/2017)
Amended by S.I. 1/2017 .. in force 1 January 2017
Amended by S.I. 11/2018 .. in force 12 February 2018
Amended by S.I. 48/2019 .. in force 13 May 2019
Amended by S.I. 73/2020 .. in force 12 May 2020
Amended by S.I. 214/2020 .. in force 28 December 2020
Amended by S.I. 4/2022 .. in force 10 January 2022
Amended by S.I. 162/2023 .. in force 20 December 2023
ARRANGEMENT OF REGULATIONS
| 1. | Citation |
| 2. | Interpretation |
| 3. | Verification of financial resources and source of funds |
| 4. | Due diligence |
| 5. | Marketing and promotion |
| 6. | Authorised agent |
| 7. | Qualifications, general requirements and procedures for Citizenship by Investment |
| 8. | Qualifying Investments under the Citizenship by Investment Programme |
| 9. | Requirements for investment in the Saint Lucia National Economic Fund |
| 10. | Requirements for investment in an approved real estate project |
| 11. | Requirements for investment in an approved enterprise project |
| 12. | Requirements for purchase of Government bonds |
| 13. | Fees |
| 13A. | Waiver of non-refundable administration fee |
| 13B. | Waiver of non-refundable processing fee |
| 14. | Forms |
| 15. | Oath of allegiance |
| Schedule 1 | |
| Schedule 2 | |
| Schedule 3 | |
| Schedule 4 | |
| Schedule 5 | |
Commencement [2 October 2015]