Funds Security
Real Money

FIRST FIDELITY TRUST LIMITED

ACTION: SUSPENSION OF LICENCE

The Nevis Financial Services (Regulation and Supervision) Department hereby advises that the licences of First Fidelity Trust Limited to act as Registered Agent in accordance with the provisions of the Nevis Business Corporation Ordinance Cap 7.01 (NBCO), the Nevis International Exempt Trust Ordinance, Cap 7.03 (NIETO) and the Nevis Limited Liability Company Ordinance, Cap 7.04 (NLLCO) have been suspended.

Members of the public are asked to guided accordingly.

This advisory is being made pursuant to Section 32 (3) (b) of the Financial Services Regulatory Commission Act, 2009, as amended.

Previous Post

Nevis Island Administration prepares financial services industry providers for FATCA Implementation

Next Post

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”