In Force
Policy Statements
| Date | Instrument | Title | ||
| 11/09/2005 | Policy Statement No. 1 | QFC Firms Doing Business in the State | PDF Version | Word Version |
| 01/01/2012 | Policy Statement | Enforcement Policy Statement 2012 | PDF Version | Word Version |
Notices
| Date | Instrument | Title | |
| 25/07/2011 | Notice | CAPI (Application Form) Notice 2011 | PDF Version |
| 12/09/2011 | Notice | Collective Investment Schemes (Application Form) Notice 2011 | PDF Version |
| 02/02/2014 | Notice | Form Q06A (Controller Notice Authorised Firms) Notice 2014 | PDF Version |
| 15/05/2018 | Notice | Controlled Function (Forms) Notice 2018 (No. 1) | PDF Version |
| 01/01/2019 | Notice | AML/CFT Return and Introducer's Certificate (Forms) Notice 2018 | PDF Version |
| 01/01/2019 | Notice | Prudential Returns (Banking, Investment Management and Advisory Firms) Notice 2018 (No. 2) | PDF Version |
| 14/02/2019 | Notice | Annual Report on Controllers and Close Links Notice 2019 | PDF Version |
| 15/05/2019 | Notice | Prudential Returns (Insurance) Notice 2019 (No. 1) | PDF Version |
| 20/05/2020 | Notice | Lodgement Requirements (Electronic Submission) Notice 2020 | PDF Version |
| 03/12/2020 | Notice | Approved Website Notice 2020 | PDF Version |