LEGISLATION
- Act No. 1 of 2015 Offshore Banking (Amendment) Act
- Act No. 2 of 2015 International Companies (Amendment) Act
- Act No. 5 of 2014 Offshore Banking (Amend) Act
- Act No. 6 of 2013 Insurance (Amendment)
- Act No. 7 of 2013 International Companies (Amendment)
- Act No. 7 of 2014 International Trusts Amendment
- Act No. 7 of 2021 Virtual Asset Business Act
- Act No. 8 of 2011 The Co-operative Societies
- Act No. 8 of 2014 International Companies Amendment
- Act No. 8 of 2013 G'da Authority for the Reg of Fin Institution (Amendment)
- Act No. 18 of 2011 Insurance (Amendment)
- Act No. 20 of 2017 Co-operative Societies (Amendment) Act
- Act No. 25 of 2012 Co-operative Societies (Amendment) Act
- Act No. 25 of 2014 Insurance (Amendment) Act 2014
- Act No. 26 of 2013 International Companies (Amendment) (No. 2) Act
- Act No. 28 of 2013 Offshore Banking (Amendment) Bill
- Act No. 29 of 2014 Money Services Business (Amendment) Act 2014
- Cap 38 - Building Societies Act
- Cap 58B - Company Management Act
- Cap 118 - Friendly Societies Act
- Cap 129 - Grenada Development Bank Act
- Cap 150 - Insurance Act
- Cap 151A - International Betting Act
- Cap 152 - International Companies Act
- Cap 152B - International Insurance Act
- Cap 152C - International Trust Act
- Cap 198A - Money Services Business Act
- Cap 217A - Offshore Banking Act
- Grenada Authority for the Regulation of Financial Institutions Act Cap125A
- S.R.&O. 3 of 2014 Admissible and Valuation of Assets Regulations
- S.R.&O. 16 of 2007 Money Services Business
- S.R.&O. 7 of 2011 Insurance (Amend) Regulations
- S.R.&O. 8 of 2015 Cooperative Societies (Credit Union Fees) Regulation 2015
- S.R.&O. 25 0f 2011 Co-operative Societies Order 2011
- S.R.&O. 39 of 2014 International Trusts (Ownership Information-Prescribed Forms) Regulations
WHISTLEBLOWER TIP-LINE
If you have information about potentially illegal or unethical activity, call +1 (473) 440-6575
or +1 (473) 440-8717
or +1 (473) 405-5668,
or send email to
garfininfo@garfin.org
or +1 (473) 440-8717
or +1 (473) 405-5668,
or send email to
garfininfo@garfin.org