SAINT KITTS AND NEVIS REMOVED FROM EU’S LIST OF NON-COOPERATIVE JURISDICTIONS
The Federation of Saint Kitts and Nevis has been removed from the European Union’s list of non-cooperative jurisdictions.
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GOVERNMENT OF ST. KITTS AND NEVIS CONDUCTS PRE-ASSESSMENT TRAINING
In preparation for the assessment of the Federation of St. Kitts and Nevis for the Fourth Round Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) to be held during the period 23 March – 3 April 2020, the Government of St. Kitts and Nevis organized a three-day Pre-Assessment Training Workshop during the period 23 – 25 July 2019.
Read MoreBAICO – Second Distribution Notice – SKN
The Judicial Manager is pleased to advise that approximately EC$30 million is to be released to make a further Distribution of 4% on agreed Plan Claims that will be paid to Plan Creditors, making a cumulative total of 14%.
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2019 (AML/CFT) Conference aimed to conquer the compliance divide
The Nevis Financial Services Regulatory Commission – Nevis Branch held its 14th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Conference on March 11th and 12th, 2019 at the Four Seasons Resort Nevis.
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NIA amends legislation governing Nevis’ Offshore Financial Services Sector to satisfy EU demand
The Nevis Business Corporation (Amendment) Bill, 2018 and the Nevis Limited Liability Company (Amendment) Bill, 2018 were passed unopposed at a sitting of the Nevis Island Assembly on December 28, 2018.
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