Offshore banking legislation library

Austria

• Bankwesengesetz (Banking Act) 1994

Cayman Islands

• Banks and Trust Companies Law (2007 Revision)

Cyprus

• The Banking Laws of 1997 to 2005
• Prevention and Suppression of Money Laundering Activities Law of 1996

Hong Kong

• Banking Ordinance 2005

Liechtenstein

• Law on Banks and Finance Companies

Panama

• Banking law 1998

Singapore

• Banking Act (Cap 19) 2003

Switzerland

• Banking Law of 1934
• Anti Money Laundering Act 1997