2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

2.   Interpretation

In these Regulations—

Act” means the Registered Agent and Trustee Licensing Act;

accountant” means a person who is a member of the Institute of Chartered Accountants in Saint Lucia or any other person who is a member of another professional accounting association approved to be an accountant by the Minister;

attorney-at-law” means a person who has been admitted as a barrister under section 2 of the Legal Profession Act;

chartered secretary” means a person who is an associate or fellow of the Institute of Chartered Secretaries and Administrators in the United Kingdom;

licence” means a licence granted under section 6 of the Act;

qualified trust practitioner” means a person who is—

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    (a)     a fellow of the Chartered Institute of Bankers of the United Kingdom;

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    (b)     an associate of Chartered Institute of Bankers of the United Kingdom who holds the Diploma in Trust and Estate Practice;

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    (c)     a full member of the Society of Trust and Estate Practitioners of the United Kingdom; or

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    (d)     a person who, to the satisfaction of the Minister, possesses a minimum of 12 years managerial experience whether gained in the international financial services industry or otherwise;

registered agent” means a person granted a licence and permitted to act as a registered agent under section 6 of the Act;

registered trustee” means a person granted a licence and permitted to act as a registered trustee under section 6 of the Act.