Saint Lucia Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Financial Services Regulatory Authority, Financial Intelligence Authority, Eastern Caribbean Central Bank

Primary Legislation

Companies Act / International Business Companies Act: These acts govern the gene, Section 32 of the Securities Act mandates that a person shall not make a public, e.g., under Sections 31 and 33, or specific schedules to the Act, Securities Act, Act No. 13 of 2020

Travel Rule

Not adopted

Key Facts

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