FATF Public Statement – June 2019

On the 21st day of June 2019, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic of Korea (DPRK) and called on its members and other jurisdictions to apply counter‐measures to protect the international financial system from the ongoing and substantial money laundering and financing of terror (ML/TF) risks emanating from the DPRK.

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FSRC Nevis Monthly Statistical Bulletin – May 2019

The graph below provide 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 May 2019.

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April 2019 Newsletter-BEPS and its Impact on the Financial Services Industry

According to the Organisation for Economic Cooperation and Development (OECD), Base erosion and profit shifting (BEPS) is referred to as “tax planning strategies that exploit gaps and mismatches in tax rules to artificially shift profits to low or no-tax locations where there is little or no economic activity.”

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FSRC Nevis Monthly Statistical Bulletin – April 2019

The graph below provide 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 April 2019.

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FSRC Nevis Monthly Statistical Bulletin – March 2019

The graph below provide 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 March 2019.

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