Guyana
4 regulators · 9 laws & regulations · 1 obligation · 1 upcoming deadline
Regulators of Guyana
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Bank of Guyana Primary | BoG | 1965 | Banking · NBFC / Non-bank Lending · Insurance · Asset & Wealth Management · Payments & Fintech | Official site | |
Guyana's central bank, established in 1965 by the Bank of Guyana Ordinance and now governed by the Bank of Guyana Act 1998, which describes it as an autonomous institution. | |||||
| Financial Intelligence Unit Primary | FIU | 2004 | All industries | Official site | |
Guyana's national financial intelligence unit, first established in 2004 under the Money Laundering Prevention Act 2000. It now operates under the AML/CFT Act No. 13 of 2009, which has the Minister responsible for Finance establish it as an agency. | |||||
| Guyana Securities Council Primary | GSC | — | Capital Markets · Asset & Wealth Management · Corporates (Listed) | Official site | |
Independent statutory body established under section 4 of the Securities Industry Act 1998 (No. 21 of 1998). The Government portal says it has been operational since 2001 and falls under the Ministry of Finance. | |||||
| Ministry of Labour and Manpower Planning | — | All industries | Official site | ||
Government ministry in Guyana (its site footer uses the shorter name Ministry of Labour) that deals with labour relations and workplace safety. Its site presents Occupational Safety and Health as one of its services. | |||||
| No regulators match these filters. | |||||