14. Withdrawal of application (1) The application may be withdrawn under section 6(9) by written declaration submitted to the Registrar and signed by each...
53. Prohibition on engaging or investing in trade and outsourcing (1) A licensed financial institution shall not engage in trade except insofar as may be...
1. Citation These Regulations may be cited as the Saint Lucia Air and Sea Ports Authority (Seaport) Regulations. 2. Interpretation In these Regulations unless the context otherwise...
211. Obtaining property by deception (1) A person who by any deception obtains property belonging to another person with the intention of permanently depriving the...
9. Applications – paper requirements (1) All applications notices statements and papers having representations affixed or other documents authorised or required by...
16. Effect of Produce Pedlar's Licence (1) A Produce Pedlar's Licence shall entitle the Licensee to— (a) peddle licensable produce for domestic use only; and...
1. Citation This Order may be cited as the Automatic Exchange of Financial Account Information (Designation of Non-Reporting Financial Institution) Order.
120. Development Fund (1) Every society shall establish and maintain a Development Fund. (2) Every registered society that realises a surplus from its operations as ascertained...
96. Prohibition against providing false misleading statements (1) Where a licensed financial institution or an affiliate fails — (a) to submit returns or to...
28. Issue endorsement and renewal (1) On application in the prescribed manner and on payment of the prescribed fee the Licensing Authority may issue...
26. Refusal to give explanation Any person who when required by the Comptroller to give a written explanation of any matter relating to the operation...
