St. Lucia

Jurisdiction Editor: Evan Hermiston ADCO Incorporated. PO Box 161, 7 Mongiraud Street Castries, St. Lucia Fax: +1758 4516458 E-mail: hermiston@itpa.org

International Banks Act, 1999 (as amended, 2003) International Banks Regulations, 2000 (as amended, 2001) International Business Companies Act, 1999 (as amended, 2006) International Business Companies Regulations, 2000 (as amended, 2001) International Insurance Act, 1999 (as amended, 2006) International Insurance Regulations, 2007 International Mutual Funds Act, 2006 (as amended, 2006) International Mutual Funds Regulations, 2007 International Partnerships Act, 2006 International Partnerships (Forms and Fees) Regulations, 2008 International Trusts Act, 2002 (as amended, 2003) International Trust (Forms) Regulations, 2003 Registered Agent and Trustee Licensing Act, 1999 (as amended, 2001) Registered Agent and Trustee Licensing Regulations, 1999 (as amended, 2001)

Tax Information Exchange Agreements

Australia Finland France Netherlands United Kingdom

Tax Information Exchange Agreements – Pending

Aruba Belgium Canada Canada - Protocol Denmark Faroe Islands Germany Greenland Iceland Ireland Netherlands Antilles Norway Portugal Sweden

Tax Information Exchange Agreements – Pending, awaiting signature

Spain

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