Revocation Advisory for Administrative Trust Services Limited
The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence of Administrative Trust Services Limited to act as a Registered Agent has been revoked.
Read MoreRussian Federation Sanctions
Russia’s military intervention in Ukraine, purported annexation of Crimea, and ongoing violation of Ukraine’s sovereignty and territorial integrity breach its core obligations under international law and threaten international peace and stability.
Read MoreAugust 2014 Newsletter – Confidentiality
The Federation of St. Kitts and Nevis ensures that a high level of confidentiality is maintained within its Financial Services Sector through the enactment of various legislation, namely the Confidential Relationships Act, Cap 21.02, the Banking Act Cap 21.01, the Nevis Offshore Banking Ordinance Cap 7.05 and AML/CFT Regulations.
Read MorePhase 2 Peer Review of St. Kitts and Nevis by the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
The Government of St. Kitts and Nevis is pleased to inform the general public of the release of the Phase 2 Peer Review Report of St. Kitts and Nevis’ exchange of information practices.
Read MorePeer Review Report Phase 2 Implementation of the Standard in Practice
This report summarises the legal and regulatory framework for transparency and exchange of information in St. Kitts and Nevis together with the practical implementation of that framework.
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