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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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Permanent Secretary, Ministry of Finance, NIA delivers remarks at Nevis Financial Services Department’s 2014 AML/CFT Awareness Seminar and Training Workshop

The Nevis Island Administration (NIA) will continue to invest the necessary resources to enhance knowledge in the financial sector. That disclosure was made by Permanent Secretary in the Ministry of Finance Laurie Lawrence when he delivered remarks at the Nevis Financial Services Regulation and Supervision Department’s 2014 Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Seminar and Training workshop at the Occasions Entertainment Arcade on March 03, 2014.

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