# Financial entities | Offshore Firm Ledger > A structured directory of 18 financial entity profiles linked to public research. Canonical: https://offshorefirmledger.com/statutes Last updated: 2026-10-24T16:09:49.288Z ## Financial entities indexed by Offshore Firm Ledger This directory lists 18 public entity profiles linked to research that passes current indexability checks. - [Bahamas Digital Assets and Registered Exchanges (DARE) Act (BAHAMAS-DARE)](https://offshorefirmledger.com/statutes/bahamas-dare-act-framework) — license; The Bahamas. Pioneering legislation administered by the Securities Commission of The Bahamas establishing a comprehensive regulatory regime for digital asset businesses. - [Bermuda Monetary Authority (BMA) DABA Framework (BMA-DABA)](https://offshorefirmledger.com/statutes/bermuda-bma-daba-framework) — license; Bermuda. Statutory framework enacted by Bermuda providing for the licensing and supervision of digital asset businesses by the Bermuda Monetary Authority. - [British Virgin Islands Financial Services Commission (BVI FSC) (BVI-FSC)](https://offshorefirmledger.com/statutes/bvi-financial-services-commission) — license; British Virgin Islands. Autonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the BVI. - [BVI Securities and Investment Business Act (SIBA) (BVI-SIBA)](https://offshorefirmledger.com/statutes/bvi-siba-framework) — license; British Virgin Islands. Principal regulatory statute in the BVI governing licensing and supervision of investment managers, broker-dealers, and mutual fund administrators. - [Caribbean Financial Action Task Force (CFATF) (CFATF)](https://offshorefirmledger.com/statutes/cfatf-regional-body) — license; Caribbean Basin / International. FATF-style regional body of Caribbean basin countries that agree to implement common countermeasures against money laundering and terrorist financing. - [Cayman Islands Foundation Companies Act (CAYMAN-FCA)](https://offshorefirmledger.com/statutes/cayman-foundation-companies-act) — product; Cayman Islands. Legislation permitting the creation of body corporates that can exist without shareholders or members, serving as ideal legal wrappers for decentralized protocols. - [Cayman Islands Monetary Authority (CIMA) (CIMA)](https://offshorefirmledger.com/statutes/cayman-islands-monetary-authority) — license; Cayman Islands. Primary financial services regulator in the Cayman Islands supervising investment funds, securities investment business, banking, and virtual asset service providers. - [Cayman Islands Securities Investment Business Act (SIBA) (SIBA-CAYMAN)](https://offshorefirmledger.com/statutes/cayman-islands-siba-framework) — license; Cayman Islands. Statutory framework administered by CIMA providing for the licensing, regulation, and supervision of securities investment business conducted in or from the Cayman Islands. - [Commonwealth Offshore Sham Trust Jurisprudence (SHAM-DOCTRINE)](https://offshorefirmledger.com/statutes/commonwealth-sham-trust-doctrine) — product; Commonwealth Offshore Jurisdictions. Legal doctrine applied in Cayman, BVI, Jersey, and Guernsey courts determining that a trust is void if the settlor intended to retain beneficial ownership and control. - [FATF High-Risk and Monitored Jurisdictions Framework (FATF-GREY)](https://offshorefirmledger.com/statutes/fatf-monitored-jurisdictions-framework) — license; International (FATF). Global monitoring process identifying jurisdictions with strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation. - [Jersey Financial Services Commission (JFSC) / Guernsey FSC Regimes (CI-FUNDS)](https://offshorefirmledger.com/statutes/channel-islands-fund-regimes) — license; Jersey & Guernsey (Channel Islands). World-renowned offshore fund domiciles offering streamlined, highly flexible private fund authorization regimes paired with global market access. - [Mauritius Financial Services Act (Global Business Framework) (FSC-GBL)](https://offshorefirmledger.com/statutes/mauritius-fsc-gbl-framework) — license; Mauritius. Comprehensive statutory regime administered by the Mauritius FSC regulating non-bank financial services and global business corporations. - [OECD Common Reporting Standard (CRS) / AEOI Framework (OECD-CRS)](https://offshorefirmledger.com/statutes/oecd-crs-aeoi-framework) — license; International (OECD / G20). Global standard for the automatic exchange of financial account information (AEOI) between tax authorities to combat cross-border tax evasion. - [OECD Forum on Harmful Tax Practices (FHTP) Substance Standard (OECD-ESR)](https://offshorefirmledger.com/statutes/oecd-fhtp-substance-standard) — license; International (OECD). Global standard mandating that companies in low or zero-tax jurisdictions demonstrate substantial economic activities and local physical presence. - [Seychelles Securities Act (FSA Dealer Regime) (SEY-FSA)](https://offshorefirmledger.com/statutes/seychelles-fsa-securities-act) — license; Seychelles. Statutory framework governing the licensing and conduct of securities dealers, investment advisers, and representative offices in the Republic of Seychelles. - [St. Vincent & The Grenadines FSA Policy Directive (SVG-FSA)](https://offshorefirmledger.com/statutes/svg-fsa-regulatory-directive) — license; St. Vincent and the Grenadines. Regulatory notices issued by the SVG FSA confirming that the authority does not issue licenses for forex trading or brokerage business to IBCs. - [Trust and Corporate Services Provider (TCSP) Regulatory Standard (TCSP-LIC)](https://offshorefirmledger.com/statutes/tcsp-regulatory-standard) — license; Offshore International. Regulatory standard governing professional intermediaries providing company formation, registered office, nominee, and trustee services to third parties. - [Vanuatu Financial Dealers Licensing Act (VFSC) (VFSC-FDLA)](https://offshorefirmledger.com/statutes/vanuatu-vfsc-financial-dealers-act) — license; Vanuatu. Principal regulatory statute in the Republic of Vanuatu governing the licensing and supervision of financial dealers across securities, derivatives, and crypto.