Legislation
Browse acts, regulations and guidelines by topic.
AML / CFT13 documents
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism Act No. 13 of 2009
Act · 2009
-
Open PDF
Anti-money Laundering and Countering the Financing of Terrorism (Amendment) Act No 15. of 2010
Act · 2010
-
Open PDF
Anti-money Laundering and Countering the Financing of Terrorism (Amendment) Act 1 of 2015
Act · 2015
-
Open PDF
Anti-money Laundering and Countering the Financing of Terrorism (Amendment) Act No 10. of 2015
Act · 2015
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No.15 of 2016
Act · 2016
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 21 of 2017
Act · 2017
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 17 of 2018
Act · 2018
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 15 of 2023
Act · 2023
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 4 of 2010
Regulation · 2010
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 4 of 2015
Regulation · 2015
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations No. 7 of 2015
Regulation · 2015
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations No. 9 of 2023
Regulation · 2023
-
Open PDF
Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 10 of 2023
Regulation · 2023
Guyana Compliance Commission1 document
-
Open PDF
Guyana Compliance Commission Act No.14 2023
Act · 2023
Credit Reporting5 documents
-
Open PDF
Credit Reporting Act No. 9 of 2010
Act · 2010
-
Open PDF
Credit Reporting (Amendment) Act No. 2 of 2016
Act · 2016
-
Open PDF
Credit Bureaus Licensing, Fees and Costs of Inspection Guidelines No. CB1, 2011
Guideline · 2011
-
Open PDF
Credit Reporting ( Licensing) Regulations No. 3 of 2011
Regulation · 2011
-
Open PDF
Credit Reporting (Cross Border Transfer and Storage Regulation) Regulation No.1 of 2014
Regulation · 2014
Cambios3 documents
Financial Institutions14 documents
-
Open PDF
Bank of Guyana Act No. 19 of 1998
Act · 1998
-
Open PDF
Bank of Guyana (Amendment) Act No. 21 of 2004
Act · 2004
-
Open PDF
Bank of Guyana (Amendment) Act No.14 of 2018
Act · 2018
-
Open PDF
The Deposit Insurance Act No.15 of 2018
Act · 2018
-
Open PDF
Financial Institutions Act Chapter 85:03
Act
-
Open PDF
Financial Institutions (Amendment) Act No.9 of 1996
Act · 1996
-
Open PDF
Financial Institutions, (Amendment) Act No.22 of 2004
Act · 2004
-
Open PDF
Financial Institutions (Amendment) Act No.3 of 2025
Act · 2025
-
Open PDF
Financial Institutions Act No 12. of 2015
Act · 2015
-
Open PDF
Financial Institutions (Amendment) Act No.12 of 2018
Act · 2018
-
Open PDF
Financial Institutions Act 1995 – Application Fees
Document · 1995
-
Open PDF
Financial Institutions, Regulations 1996
Regulation · 1996
-
Open PDF
Foreign Exchange (Miscellaneous Provisions) Act No.8 of 1996
Act · 1996
-
Open PDF
Foreign Financial Institutions Representative Offices Regulations No. 11 of 2025
Regulation · 2025
Pension2 documents
Insurance4 documents
Money Transfer4 documents
-
Open PDF
Money Transfer Agencies (Licensing) Act No.20 of 2009
Act · 2009
-
Open PDF
Money Transfer Agencies (Licensing) Regulations No. 5 of 2009
Regulation · 2009
-
Open PDF
Money Transfer Agencies (Licensing) (Amendment) Regulations No. 2 of 2014
Regulation · 2014
-
Open PDF
Money Transfer Agencies (Licensing) (Amendment) Regulations 2023
Regulation · 2023
Licensed Non Bank Deposit Taking1 document
-
Open PDF
New Building Society Act Cap 36: 21
Act
Licensed Payment Service Providers1 document
-
Open PDF
National Payments System Act No. 13 of 2018
Act · 2018
No documents match your search. Try another title or year, or choose all document types.