The Digital Asset Business Act 2018 (the Act) is the statutory basis for regulating Digital Asset Business through UCP
Investment Funds
Regulation procedures differ under the Act based on the type of fund under consideration: i.e. Private fund, Professional Class A and Professional Class B investment funds, institutional, administered, and standard.
Banking
Supervision of banks and deposit companies involves regular off-site and on-site visits. The Authority assesses each deposit-taking business using a risk evaluation model and, generally, institutions where risks are high or increasing can expect a higher incidence of review.
Fund Supply
The Fund Supply Act 2017 (“the Act”) provides the statutory basis for regulating funds to worldwide. The Act deals with the establishment, operation and regulation of crypto funds, crypto assets, and holding funds and is intended to protect the global entrepreneurs and business owners.
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Fund administration provider businesses are regulated under the Fund Administration Provider Business Act 2019 (“the Act”).
The Investment Funds Act 2006 (“the Act”) provides the statutory basis for regulating funds in anywhere. The Act deals with the establishment, operation and regulation of mutual funds, unit trusts, and partnership funds and is intended to protect the interests of investors.
The Supervision (Insurance) Department is responsible for the supervision, regulation and inspection of international’s insurance companies and for the licensing of all insurance companies, brokers, agents and managers. The Insurance Act 1978 (Act) provides the Authority with substantive licensing, supervision and intervention powers.
The Investment Business Act 2003 (Act) came into force as at 30 January 2004. The updated Act, as amended in July 2022, provides a licensing and registration regime for any person or entity engaging or wishing to engage in investment business in or from anywhere.
The Trusts (Regulation of Trust Business) Act 2001 (as amended) (“the Act”) came into force on 25 January 2002. The Act provides for a licensing regime for any person or entity (unless otherwise exempted) engaging in a trust business, as defined by the Act, either in or from anywhere.
The Corporate Service Provider Business Act 2012 (“the Act”) came into force on 1 January 2013. The Act prohibits a person from carrying on corporate service provider business in or from anywhere unless that person is for the time being a licensed undertaking under the Act. The Act confers regulatory and information gathering powers of the Worldwide Monetary Authority (“the Authority”).
The Fund Supply Act 2017 (“the Act”) provides the statutory basis for regulating funds to worldwide. The Act deals with the establishment, operation and regulation of crypto funds, crypto assets, and holding funds and is intended to protect the global entrepreneurs and business owners.
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Segregated funds provide a significant guarantee and protect 100% of your investments. This is must be regulated under UCP’s framework that you choose business or company to make a deal with.
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