Legal Framework

The legislation presented below is provided solely for informational purposes. While every effort has been made to ensure the accuracy of the documents below, the GSC assumes no responsibility for any errors or omissions in the publications.

Securities Industry Act (1998)

Securities Industry Act


Anti-Money Laundering and Countering the Financing of Terrorism Act (2009)

AML/CFT

  • Amendments
  • Regulations
  • Guidelines