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2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

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2. Specified notes

The following notes are hereby specified for the purposes of section 23 (1) (b) of the Exchange Control Act—

(a) British Pound

(b) Canadian Dollar

(c) French Franc

(d) German Mark

(e) Italian Lira

(f) Japanese Yen

(g) United States Dollar.

2. Specified notes

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

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

42. Persons leaving the scheduled territories

43. Determination of residence

44. Special powers of Minister

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

PART 6 SUPPLEMENTAL

34. Blocked Accounts

35. Contracts, legal proceedings, etc.

36. Enforcement and administration

37. Application to Crown

39. Other powers

40. Financial provisions

42. Persons leaving the scheduled territories

43. Determination of residence

44. Special powers of Minister

PART 1 General Provisions as to Evidence and Information

PART 2 GENERAL PROVISIONS AS TO OFFENCES

PART 3 IMPORT AND EXPORT

SUBSIDIARY LEGISLATION

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

3. Residence requirements

5. Prohibition on Registration

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

3. Permitted amounts of specified notes

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