Nevis Financial Services Regulation and Supervision Department hosts its 10th Annual AML/CFT Awareness Seminar and Training Workshop

With the aim of improving the culture of  compliance, the Nevis Financial Services Regulation and Supervision Department held its 2015 Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Awareness Seminar and Training Workshop on March 3 and 4, 2015 at the Four Seasons Resort Conference Room.

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Proposed New Fees for 2015

Kindly review the Proposed New Fees for 2015.

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Policy note re: APOSTILLES documents for filing

Kindly note that effective January 01, 2015, the following policy will be applicable to all concerned re: APOSTILLES documents for filing.

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Phase 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.

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Registration of Licensed Non-bank Financial Institutions in Compliance with FATCA

The Member Governments of the Eastern Caribbean Currency Union (ECCU) have commenced discussions with the United States of America (US) towards executing an InterGovernmental Agreement (IGA) for the implementation of the provisions of the US Foreign
Account Tax Compliance Act (FATCA).

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