[List of selected offshore legislations]
Banks and Trust Companies Act, 1965
Banks and Trust Companies Regulation (Amendment) Act, 2000
Banks and Trust Companies Act, 1990
Banks and Trust Companies Law, 1995
Banking Supervision (Bailiwick of Guernsey) Law, 1994
Banking Act, 1998
Banking Business Regulations, 1991
Banking Business (Jersey) Law, 1991
Banking Business (General Provisions) (Jersey) Order, 1991
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The Banking Supervision (Bailiwick of Guernsey) Law, 1994
Criminal liability of directors, abettors, etc.
(1) Where an offence under this Law is committed by an institution and is proved to have been committed with the consent or connivance of, or to be attractable to any neglect on the part of, any director, chief executive, controller, manager, secretary or other similar officer of the institution or any person purporting to act in any such capacity, he as well as the institution is guilty of the offence and may be protected against and punished accordingly.
(2) Where the affairs of an institution are managed by its members, subsection (1) applies to a member in connection with his functions of management as if he were a director.
(3) Without prejudice to the generality of subsection (1), a person who knowingly and willfully aids, abets, counsels, causes, procures or commands the commission of an offence under this Law may be proceeded against and punished as a principal offender.
Legislations of Offshore Financial Centers (assorted by subject)