OFAC List – October 23, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2018
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of FSRC Nevis Monthly Statistical Bulletin – October, 2018.
Read MoreOctober 2018 Newsletter – Financial Information Month
Financial Information Month (FIM) is a regional financial, economic, business and entrepreneurial education campaign executed in the Eastern Caribbean Currency Union (ECCU) since 2002, through the collaborative efforts of the Eastern Caribbean Central Bank (ECCB), ECCU member governments, financial and academic institutions, the media, other private and public sector institutions and community-based groups.
Read MorePeer Review Report on the Exchange of Information on Request SKN 2018 (Second Round)
This second round report analyses implementation by the Federation of Saint Kitts and Nevis (Saint Kitts and Nevis) of the standard of transparency and EOIR for tax purposes against the 2016 ToR.
Read MoreSeptember 2018 Newsletter – Anti-Bribery and Corruption (ABC)
Bribery and Corruption have long been perceived as major obstacles to socio-economic and international economic relations. The scale of the problem of bribery and corruption is significant at both the corporate and governmental level.
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