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2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

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Registered Agent and Trustee Licensing Regulations – Section 30 (Statutory Instruments 28/2000, 33/2001 and 182/2021)

Statutory Instrument 28/2000 .. in force 19 February 2000

Amended by S.I. 33/2001 .. in force 9 February 2000

Amended by S.I. 182/2021 .. in force 15 November 2021

Commencement [19 February 2000]

Registered Agent and Trustee Licensing Regulations – Section 30 (Statutory Instruments 28/2000, 33/2001 and 182/2021)

2. Interpretation

3. Corporate relationships

4. Requirement for licence

5. Application for and prohibition on grant of a licence

6. Grant of licence

7. Duration and renewability

13. Delegation by Director

14. Delegation by Minister

15. Functions of Director

16. Restriction on use of certain terms

17. Prohibited names

18. Duties of licensee

19. Audited accounts

22. Disqualification

24. Search powers

26. Confidentiality

28. General penalty

29. Existing business

30. Regulations

Registered Agent and Trustee Licensing Regulations – Section 30

PART 1 PRELIMINARY

2. Interpretation

3. Corporate relationships

PART 2 LICENCES

4. Requirement for licence

5. Application for and prohibition on grant of a licence

6. Grant of licence

7. Duration and renewability

PART 3 SUPERVISION

13. Delegation by Director

14. Delegation by Minister

15. Functions of Director

16. Restriction on use of certain terms

17. Prohibited names

18. Duties of licensee

19. Audited accounts

PART 4 PENALITIES

22. Disqualification

PART 5 POWERS OF SEARCH

24. Search powers

PART 6 MISCELLANEOUS

26. Confidentiality

28. General penalty

29. Existing business

30. Regulations

SUBSIDIARY LEGISLATION

2. Interpretation

3. Application for licence and fees

4. Form of licence

5. Renewal of licence

6. Certificate of Compliance

7. Notice of change in particulars

8. Notice of suspension

9. Notice of revocation