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Legislation and Regulatory Framework


The Commission’s statutory obligation includes

    • regulating financial services business,
    • supervising Non-Profit Organization (“NPO”),
    • supervising Designated Non-Financial Businesses and Professions (DNFBP),
    • supervising licensed insolvency practitioners, and
    • administering commercial registries (companies, trademarks, patents, beneficial owners, business names)
    • facilitating international and domestic cooperation

To fulfil these statutory functions, the Commission operates within a strict regulatory framework which consists, inter alia, of the following: