Change Log

2026-04-27: Ingested Companies_Act_(2025_Revision).pdf, Monetary_Authority_Act_(2020_Revision).pdf, and Anti-Money_Laundering_Regulations_(2025_Revision).pdf. Created corresponding source pages and initial concept pages for CIMA, corporate structures, AML compliance, and administrative fines. Updated index.

2026-04-27: Ingested Banks_and_Trust_Companies_Act_(2025_Revision).pdf. Created source page and banking-and-trust concept page. Updated index.md.

2026-04-27: Ingested Beneficial_Ownership_Transparency_Act,_2023.pdf. Created source page and beneficial-ownership concept page. Updated index.md.

2026-04-27: Ingested Mutual_Funds_Act_(2025_Revision).pdf and Private_Funds_Act_(2025_Revision).pdf. Created source pages and investment-funds concept page. Updated index.md.

2026-04-27: Ingested Insurance_Act,_2010.pdf and Insurance_(Amendment_and_Validation)_Act,_2024.pdf. Created source page and insurance-business concept page. Updated index.md.

2026-04-27: Ingested Securities_Investment_Business_Act_(2020_Revision).pdf and Securities_Investment_Business_(Amendment_and_Validation)_Act,_2024.pdf. Created source page and securities-investment-business concept page. Updated index.md.

2026-04-27: Ingested Virtual_Asset_(Service_Providers)_Act_(2024_Revision).pdf and its amendment. Created source page and virtual-assets concept page. Updated index.md.

2026-04-27: Ingested Proceeds_of_Crime_Act_(2024_Revision).pdf. Created source page and significantly expanded aml-compliance concept page. Updated index.md.

2026-04-27: Ingested Companies_Management_Act_(2025_Revision) and Regulations. Created source page. Updated index.md.

2026-04-27: Ingested Beneficial_Ownership_Transparency_(Amendment)_Act,_2025.pdf and Beneficial_Ownership_Transparency_Regulations,_2024.pdf. Created corresponding source pages. Updated beneficial-ownership concept page with new exemptions, retention rules, fees, and fine structures. Updated index.md.

2026-04-27: Ingested Banks_and_Trust_Companies_(License_Applications_and_Fees)_Regulations_(2021_Revision).pdf and Banks_and_Trust_Companies_(Licence_Applications_and_Fees)_(Amendment)_Regulations,_2025.pdf. Created corresponding source pages. Updated banking-and-trust concept page with capital requirements and tiered asset-based fee structures. Updated index.md.

2026-04-27: Ingested Monetary_Authority_(Administrative_Fines)_Regulations_(2025_Revision).pdf and Insurance_(Applications_and_Fees)_Regulations,_2012.pdf (plus 2025 amendment). Created source pages. Significantly expanded administrative-fines concept page with breach levels and procedures. Updated insurance-business concept page with fee schedules. Updated index.md.

2026-04-27: Ingested Building_Societies_Act_(2020_Revision).pdf and Companies_(Amendment_and_Validation)_Act,_2024.pdf. Created source pages for both. Created building-societies concept page and updated corporate-structures.md with name reservation, reinstatement, and express fee details. Updated index.md.

2026-04-27: Ingested Limited_Liability_Companies_Act_(2025_Revision).pdf and Foundations_Companies_Act_(2025_Revision).pdf. Created source pages for both. Expanded corporate-structures.md to include LLCs and Foundation Companies. Updated index.md.

2026-04-27: Ingested Cooperative_Societies_Act_(2020_Revision).pdf and Directors_Registration_and_Licensing_Act,_2014.pdf (plus 2023 amendment). Created source pages for both. Created directors-registration concept page and updated investment-funds.md and corporate-structures.md. Updated index.md.

2026-04-27: Ingested Insurance_(Capital_and_Solvency)_(Classes_B,_C_and_D_Insurers)_Regulations_(2018_Revision).pdf and Private_Funds_Regulations_(2022_Revision).pdf. Created source pages for both. Updated insurance-business.md with risk-based capital framework (MCR/PCR) and investment-funds.md with private fund definitions and capital contribution declarations. Updated index.md.

2026-04-27: Ingested Private_Trust_Companies_Regulations_(2020_Revision).pdf and Insurance_(Portfolio_Insurance_Companies)_Regulations,_2015.pdf (plus 2024 amendment). Created source pages for both. Updated banking-and-trust.md with the PTC framework for family offices and insurance-business.md with the PIC structure. Updated index.md.

2026-04-27: Ingested Companies_Management_Act_(2025_Revision).pdf and Companies_Management_Regulations (2018 & 2024 updates). Created source page. Updated corporate-structures.md with the requirement for licensed managers and registered office services. Updated index.md.

2026-04-27: Ingested Mutual_Funds_(Annual_Returns)_(Amendment)_Regulations,_2025.pdf and Mutual_Funds_(Fees)_(Amendment)_Regulations,_2025.pdf. Updated mutual-funds-act-2025.md source page and investment-funds.md concept page with the new 2025 fee schedule (e.g., $4,125 annual fee). Updated index.md.

2026-04-27: Ingested Private_Funds_(Annual_Returns)_(Amendment)_Regulations,_2025.pdf and Private_Funds_(Fees)_(Amendment)_Regulations,_2025.pdf. Updated private-funds-act-2025.md source page and investment-funds.md concept page, confirming the base annual registration fee increased to $4,125, aligning with mutual funds. Updated index.md.

2026-04-27: Ingested Securities_Investment_Business_(Amendment)_Act_2023.pdf and Securities_Investment_Business_(Amendment_and_Validation)_Act,_2024.pdf. Updated securities-investment-business-act-2020.md source page and securities-investment-business.md concept page. Key updates include partnership liability for offences and the regulatory crossover/exemptions for virtual asset service providers. Updated index.md.

2026-04-27: Ingested Companies_Winding_Up_Rules_(2023_Consolidation).pdf. Created companies-winding-up-rules-2023.md source page and liquidation-and-restructuring.md concept page. Updated corporate-structures.md, cima.md, and index.md.

2026-04-27: Ingested Dormant_Accounts_Act_(2011_Revision).pdf. Created dormant-accounts-law-2011.md source page. Updated banking-and-trust.md, insurance-business.md, and index.md with dormancy requirements for account providers.

2026-04-27: Ingested Terrorism_Act_(2018_Revision).pdf and Proliferation_Financing_(Prohibition)_Act_(2017_Revision).pdf. Created source pages for both. Expanded aml-compliance.md to cover CFT (Counter-Terrorist Financing) and CPF (Counter-Proliferation Financing) obligations, including asset freezing and FRA reporting. Updated index.md.

2026-04-27: Ingested Freedom_of_Information_Act_(2021_Revision).pdf and Public_Authorities_Act_(2020_Revision).pdf. Created source pages. Updated cima.md to reflect its governance as a public authority and its specific FOI exemptions related to regulatory secrecy. Updated index.md.

2026-04-27: Ingested Special_Economic_Zones_Act_(2023_Revision).pdf and Companies_Management_Regulations_(2018_Revision).pdf. Created special-economic-zones-act-2023.md source page and special-economic-zones.md concept page. Updated companies-management-act-2025.md with fee and application details. Updated index.md.

2026-04-28: Ingested Insurance_(Amendment)_Act_2023.pdf and Monetary_Authority_(Amendment)_Act_2023.pdf. Created source pages. Expanded insurance-business.md, cima.md, administrative-fines.md, and corporate-structures.md to reflect expanded liability, fines for partnerships/associations, and enhanced information sharing. Updated index.md.

2026-04-28: Ingested Monetary_Authority_(Amendment_and_Validation)_Act,_2024.pdf and Securities_Investment_Business_(Registration_and_Deregistration)_(Amendment)_Regulations,_2024.pdf. Created source pages. Updated cima.md with the new standardized administrative services fee schedule and securities-investment-business.md with the new $6,000 fee for registered persons. Updated index.md.

2026-04-28: Ingested Virtual_Asset_(Service_Providers)_Regulations,_2020.pdf and Virtual_Asset_(Service_Providers)_(Amendment)_Regulations_2025.pdf. Created source pages. Updated virtual-assets.md and virtual-asset-service-providers-act-2024.md to distinguish between registration and the new dedicated licensing framework (for custodians/trading platforms) and to outline the heavily tiered 2025 fee schedule (up to $200,000 for high-revenue platforms). Updated index.md.

2026-04-28: Ingested Securities_Investment_Business_(Registration_and_Deregistration)_Regulations,_2019.pdf and Anti-Money_Laundering_Regulations_(2025_Revision).pdf. Created corresponding source pages. Completely updated anti-money-laundering-regulations-2025.md to reflect the consolidated framework. Expanded aml-compliance.md to cover DNFBPs and the VASP "Travel Rule." Updated administrative-fines.md with DNFBP fining procedures and discount agreements. Updated securities-investment-business.md with registration and deregistration processes. Updated index.md.

2026-04-28: Ingested Virtual_Asset_(Service_Providers)_(Amendment)_Act_2024.pdf and Securities_Investment_Business_(Amendment)_Act_2023.pdf. Created corresponding source pages. Updated virtual-assets.md and virtual-asset-service-providers-act-2024.md with the new independent director requirement and CIMA's expanded search/warrant powers. Updated securities-investment-business.md to reference the expanded corporate liability for partnerships and associations. Updated index.md.

2026-04-28: Ingested Mutual_Funds_(Annual_Returns)_(Amendment)_Regulations,_2025.pdf and Private_Funds_(Annual_Returns)_(Amendment)_Regulations,_2025.pdf. Created corresponding source pages. Updated investment-funds.md to reflect the repeal of the separate annual return submission fees for both mutual and private funds. Updated index.md.

2026-04-28: Ingested Companies_Management_(Amendment)_Regulations,_2024.pdf and Directors_Registration_and_Licensing_(Amendment)_Act_2023.pdf. Created corresponding source pages. Updated corporate-structures.md with the new volume-based renewal fee tiers for corporate service providers and the expanded liability for non-corporate entities. Updated directors-registration.md to detail the expanded liability for partnerships and associations acting as directors. Updated index.md.- 2026-04-28: Performed final wiki audit. Fixed missing index entries for insurance-amendment-act-2023 and monetary-authority-amendment-and-validation-act-2024. Corrected page titles for dormant-accounts-act-2011.md and foundation-companies-act-2025.md. Standardized source citation format across all pages.

2026-05-14: Created concept page for dnfbps. Updated index.md.