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Revised Laws of Saint Lucia
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CITIZENSHIP BY INVESTMENT ACT
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SUBSIDIARY LEGISLATION
2023 Laws not yet authenticated through a Commencement Order
Revised Laws of Saint Lucia (2023)
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SUBSIDIARY LEGISLATION
List of Subsidiary Legislation
1.
Citizenship by Investment Regulations – Section 40
2.
Citizenship by Investment (Revocation) Order – Sections 38(1) and 39
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SUBSIDIARY LEGISLATION
1. Short Title
2. Interpretation
3. Act binds the Crown
4. Establishment of Board
5. Constitution of Board
6. Disqualification
7. Functions of Board
8. Powers of Board
9. Acting member
10. Resignation
11. Revocation of appointment
12. Publication of names of members
13. Procedure for meetings
14. Seal
15. Protection of members
16. Disclosure of interest
17. Remuneration of members
18. Expenses of the Board
19. Financial year of the Board
20. Budget and plan of action of the Board
21. Accounts
22. Audit
23. Auditor's report
24. Annual report
25. Establishment of Unit
26. Constitution of Unit
27. Functions of Unit
28. Chief Executive Officer
29. Staff of the Unit
30. Application
31. Authorised agent
32. Proof of financial resources
33. (Repealed by Act 18 of 2019)
34. Due diligence checks
35. Report to Board
36. Approval, denial or delay of application
37. Request for review where an application for citizenship has been denied
38. Revocation of citizenship by investment
39. Publication of information
40. Regulations
Citizenship by Investment Regulations – Section 40
ACT
PRELIMINARY
1. Short Title
2. Interpretation
3. Act binds the Crown
PART 1 CITIZENSHIP BY INVESTMENT BOARD
4. Establishment of Board
5. Constitution of Board
6. Disqualification
7. Functions of Board
8. Powers of Board
9. Acting member
10. Resignation
11. Revocation of appointment
12. Publication of names of members
13. Procedure for meetings
14. Seal
15. Protection of members
16. Disclosure of interest
17. Remuneration of members
18. Expenses of the Board
19. Financial year of the Board
20. Budget and plan of action of the Board
21. Accounts
22. Audit
24. Annual report
PART 2 CITIZENSHIP BY INVESTMENT UNIT
25. Establishment of Unit
26. Constitution of Unit
27. Functions of Unit
28. Chief Executive Officer
29. Staff of the Unit
PART 3 APPLICATION AND REGISTRATION
30. Application
31. Authorised agent
32. Proof of financial resources
33. (Repealed by Act 18 of 2019)
34. Due diligence checks
35. Report to Board
36. Approval, denial or delay of application
37. Request for review where an application for citizenship has been denied
38. Revocation of citizenship by investment
PART 4 MISCELLANEOUS
39. Publication of information
40. Regulations
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)
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
Citizenship by Investment (Revocation) Order – Sections 38(1) and 39 (Statutory Instrument 27/2018)
1. Citation
2. Revocation
Citizenship by Investment (Boniface Amandianeze Odenigbo) (Revocation) Order – Sections 38(1) and 39 (Statutory Instrument 206/2021)
1. Citation
2. Revocation