DevPar Financial Consulting Ltd.
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Project ID - 118
Central American & Caribbean Region
Country of Anguilla

Inspection of the Administration of Anguilla's Corporate Registry System


3 men pose by a wall with the sign for Anguilla Financial Services Commission Description
To carry out a performance audit of the registry maintained by the Government of Anguilla for those offshore institutions and organizations required to be licensed under the Financial Services Commission (FSC). This included all offshore funds and other institutions doing business with an office in Anguilla. The audit was called for to ensure that the FSC dependence on information from the registry was adequate and appropriate.

 DevPar Financial Consulting Ltd. Project ID - 118
Service(s)
:
 • Public Sector Reform
  & Governance
• Research, Studies, &
  Monitoring-Evaluation-
  Learning
Year
:
 2012
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Subject
:
 Inspection of the Administration of Anguilla's Corporate Registry System
Funding Agency
:
 Anguilla Financial Services Commission
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Client:
:
 Anguilla Financial Services Commission
Key Staffing:
:
 •  R. Hudson
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Country
:
 Anguilla
Associated Firm/
Organization
:
 N/A
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