AML / CFT
- Anti-Money Laundering and Countering the Financing of Terrorism Act No. 13 of 2009
- Anti-money Laundering and Countering the Financing of Terrorism (Amendment) Act No 15. of 2010
- Anti-money Laundering and Countering the Financing of Terrorism (Amendment) Act 1 of 2015
- Anti-money Laundering and Countering the Financing of Terrorism (Amendment) Act No 10. of 2015
- Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No.15 of 2016
- Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 21 of 2017
- Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 17 of 2018
- Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 15 of 2023
- Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 4 of 2010
- Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 4 of 2015
- Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations No. 7 of 2015
- Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations No. 9 of 2023
- Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 10 of 2023
Guyana Compliance Commission
Credit Reporting
- Credit Reporting Act No. 9 of 2010
- Credit Reporting (Amendment) Act No. 2 of 2016
- Credit Bureaus Licensing, Fees and Costs of Inspection Guidelines No. CB1, 2011
- Credit Reporting ( Licensing) Regulations No. 3 of 2011
- Credit Reporting (Cross Border Transfer and Storage Regulation) Regulation No.1 of 2014
Cambios
- Dealers in Foreign Currency (Licensing) Act No.19 of 1989
- Dealers in Foreign Currency (Licensing) (Amendment) Act No.9 of 1995
- Dealers in Foreign Currency (Licensing) (Amendment) Regulations 2023
Financial Institutions - Commercial Banks, Licensed Non-Banks, Deposit Taking, Non-Deposit Taking
- Bank of Guyana Act No. 19 of 1998
- Bank of Guyana (Amendment) Act No. 21 of 2004
- Bank of Guyana (Amendment) Act No.14 of 2018
- The Deposit Insurance Act No.15 of 2018
- Financial Institutions Act Chapter 85:03
- Financial Institutions (Amendment) Act No.9 of 1996
- Financial Institutions, (Amendment) Act No.22 of 2004
- Financial Institutions Act No 12. of 2015
- Financial Institutions (Amendment) Act No.12 of 2018
- Financial Institutions Act 1995 – Application Fees
- Financial Institutions, Regulations 1996
- Foreign Exchange (Miscellaneous Provisions) Act No.8 of 1996
Pension
Insurance
- Insurance Act No.17 of 2016
- Regulations No.1 of 2018 made under The Insurance Act 2016
- Insurance Act No.11 of 2018 (Amendment) Act 2018
- Motor Vehicle Insurance (Third Party) Risks Act
Money Transfer
- Money Transfer Agencies (Licensing) Act No.20 of 2009
- Money Transfer Agencies (Licensing) Regulations No. 5 of 2009
- Money Transfer Agencies (Licensing) (Amendment) Regulations No. 2 of 2014
- Money Transfer Agencies (Licensing) (Amendment) Regulations 2023
Licensed Non Bank Deposit Taking
Licensed Payment Service Providers