News
ST. KITTS AND NEVIS TO IMPLEMENT AUTOMATIC EXCHANGE OF INFORMATION
http://sknis.info/st-kitts-and-nevis-to-implement-automatic-exchange-of-information/
Permanent Secretary, Ministry of Finance, NIA delivers remarks at Nevis Financial Services Department’s 2014 AML/CFT Awareness Seminar and Training Workshop
Nevis Premier addresses participants at AML/CFT Seminar and Training Workshop
NFSD reports on 2017 AML/CFT awareness seminar and training workshop
http://www.nia.gov.kn/index.php/news-4/news-articles-3/2985-nfsd-reports-on-2017-aml-cft-awareness-seminar-training-workshop
Global Forum on Transparency and Exchange of Information for Tax Purposes: Fact Sheet on tax transparency measures taken by jurisdictions on the “pan-EU list”
http://www.eoi-tax.org/articles/ae1334d665a971735b869f28ffa7548f#default
More Articles...
- Nevis Island Administration prepares financial services industry providers for FATCA Implementation
- Nevis Financial Services Regulation and Supervision Department hosts its 10th Annual AML/CFT Awareness Seminar and Training Workshop
- Press release re release of phase 2 peer review report
- St.Kitts and Nevis:End of the CFATF Third Round Follow-Up Process & (CFATF ICRG) Monitoring
Contact Information
Financial Services Regulatory Commission, Nevis Branch
P.O. Box 689, Main Street
Charlestown, Nevis
West Indies
Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)
Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)
Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)
Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)