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2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

Back to Revised Laws of Saint Lucia (2023)

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9. Power to declare a relevant entity

The Competent Authority may declare, by Order published in the Gazette, an entity to be a relevant entity.

9. Power to declare a relevant entity

2. Interpretation

3. Non-application

4. Competent Authority

5. Function of the Competent Authority

6. Delegation by the Competent Authority

7. Power to require the production of information

8. Power to enter premises to obtain information

10. Power to exempt a relevant entity

11. Requirements for economic substance

11A. Investigative powers of the competent authority

12. Core income-generating activities

13. Economic substance return

14. Assessment by the Competent Authority

15. Notice to comply

16. Failure to adhere to notice to comply

17. Failure to adhere to notice to comply in a subsequent year of income

18A. Provision of false information

20. Confidential information

22. Indemnity against liability for acts done

23. Amendment of Schedule

25. Regulations

2. Interpretation

3. Non-application

PART I ADMINISTRATION

4. Competent Authority

5. Function of the Competent Authority

6. Delegation by the Competent Authority

7. Power to require the production of information

8. Power to enter premises to obtain information

9. Power to declare a relevant entity

10. Power to exempt a relevant entity

PART II ECONOMIC SUBSTANCE REQUIREMENTS

11. Requirements for economic substance

11A. Investigative powers of the competent authority

12. Core income-generating activities

13. Economic substance return

14. Assessment by the Competent Authority

15. Notice to comply

16. Failure to adhere to notice to comply

17. Failure to adhere to notice to comply in a subsequent year of income

18A. Provision of false information

PART III MISCELLANEOUS

20. Confidential information

22. Indemnity against liability for acts done

23. Amendment of Schedule

25. Regulations

SUBSIDIARY LEGISLATION