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Exchange Control (Securities) Order – Section 38 (Statutory Instrument 58/1994)

Statutory Instrument 58/1994 .. in force 24 September 1994

ARRANGEMENT OF ORDERS

1.	Citation
2.	Definitions
3.	Residence requirements
4.	Evidence
5.	Prohibition on Registration
Schedule

Commencement [24 September 1994]

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Exchange Control (Securities) Order – Section 38 (Statutory Instrument 58/1994)

2. Interpretation

3. Dealings in gold and foreign currency

4. Surrender of gold and foreign currency

5. Bailees of gold and foreign currency

6. Travellers' Cheques, etc.

7. Payments in Saint Lucia

8. Payments outside Saint Lucia

9. Compensation deals

10. Issue of securities

11. Transfer of securities and coupons

12. Issue of bearer certificates and coupons

13. Substitution of securities and certificates outside Saint Lucia

14. Payment of capital monies outside Saint Lucia

15. Duties of persons keeping registers

16. Additional provisions as to nominee holdings

17. Deposit of certificates of title

18. Additional provisions as to be deposited certificates

19. Special provisions as to dealings in certain securities

20. Validation of certain transfers

21. Application of Part 3 to secondary securities

22. Interpretation of Part 3

23. Restrictions on import

24. General restrictions on export

25. Payment for exports

26. Duty to collect certain debts

27. Duty not to delay sale or importation of goods

28. Property obtained by infringement of Act

29. Provisions supplemental to preceding provisions of Part 5

30. Transfer of annuities, policies, etc.

31. Settlements

32. Companies

33. Exemptions

34. Blocked Accounts

35. Contracts, legal proceedings, etc.

36. Enforcement and administration

37. Application to Crown

38. Governor General's orders

39. Other powers

40. Financial provisions

41. Branches

42. Persons leaving the scheduled territories

43. Determination of residence

44. Special powers of Minister

Schedule 1

Schedule 2

Schedule 3

Schedule 4

Schedule 5

ACT

1. Short title

2. Interpretation

PART 1 GOLD AND FOREIGN CURRENCY

3. Dealings in gold and foreign currency

4. Surrender of gold and foreign currency

5. Bailees of gold and foreign currency

PART 2 PAYMENTS

7. Payments in Saint Lucia

8. Payments outside Saint Lucia

9. Compensation deals

PART 3 SECURITIES

10. Issue of securities

11. Transfer of securities and coupons

12. Issue of bearer certificates and coupons

13. Substitution of securities and certificates outside Saint Lucia

14. Payment of capital monies outside Saint Lucia

15. Duties of persons keeping registers

16. Additional provisions as to nominee holdings

17. Deposit of certificates of title

18. Additional provisions as to be deposited certificates

19. Special provisions as to dealings in certain securities

20. Validation of certain transfers

21. Application of Part 3 to secondary securities

22. Interpretation of Part 3

PART 4 IMPORT AND EXPORT

23. Restrictions on import

24. General restrictions on export

25. Payment for exports

PART 5 MISCELLANEOUS

26. Duty to collect certain debts

27. Duty not to delay sale or importation of goods

28. Property obtained by infringement of Act

29. Provisions supplemental to preceding provisions of Part 5

30. Transfer of annuities, policies, etc.

31. Settlements

32. Companies

PART 6 SUPPLEMENTAL

33. Exemptions

34. Blocked Accounts

35. Contracts, legal proceedings, etc.

36. Enforcement and administration

37. Application to Crown

39. Other powers

40. Financial provisions

41. Branches

42. Persons leaving the scheduled territories

43. Determination of residence

44. Special powers of Minister

Schedule 1

Schedule 2

Schedule 3

Schedule 4

Schedule 5

PART 1 General Provisions as to Evidence and Information

PART 2 GENERAL PROVISIONS AS TO OFFENCES

PART 3 IMPORT AND EXPORT

SUBSIDIARY LEGISLATION

1. Citation

2. Definitions

3. Residence requirements

4. Evidence

5. Prohibition on Registration

Schedule

Exchange Control (Specified Notes) Order – Section 23 (Statutory Instrument 47/1994)

1. Citation

2. Specified notes

3. Permitted amounts of specified notes

Exchange Control (Suspension) Orders – Section 44 (Statutory Instruments 56/2004 and 165/2006)

1. Citation

3. Suspension

Schedule

Revised Laws of Saint Lucia (2023)

Exchange Control (Securities) Order – Section 38 (Statutory Instrument 58/1994)

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