Consultation Notes – Newly Launched TCSP Legislation

The recent launch of Anguilla’s new Trust and Corporate Service Providers (TCSP) legislation marks a significant milestone in the jurisdiction’s regulatory framework.

This legislation repeals and replaces the previous structure under the Company Management Act and the Offshore Banks and Trust Act, consolidating and modernising the regulatory approach to trust and corporate service providers. The new framework delivers enhanced clarity, consistency, and supervisory oversight for the provision of corporate, trust, and related fiduciary services in or from within Anguilla.

The updated regime is designed to strengthen regulatory effectiveness, align with international standards, and support the responsible delivery and resolution of TCSP services, reinforcing Anguilla’s reputation as a well-regulated and credible financial services jurisdiction.