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Revised Laws of Saint Lucia
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EXCHANGE CONTROL 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.
Exchange Control (Securities) Order – Section 38
2.
Exchange Control (Specified Notes) Order – Section 23
3.
Exchange Control (Suspension) Orders – Section 44
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SUBSIDIARY LEGISLATION
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
Exchange Control (Securities) Order – Section 38 (Statutory Instrument 58/1994)
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