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Real Money

December 2017 Newsletter – The Year In Review

Staffing Changes, Compliance Matters, International Insurance, Revised Ordinances, Training, Seminars, Meetings, Statistics, Upcoming events for 2018

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November 2017 Newsletter – Global forum & CFATF Update

The 10th Plenary Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum Plenary) took place in Yaoundé, Cameroon on November 15th to 17th , 2017. The Commonwealth Secretariat (ComSec) also hosted a meeting of small states that are also International Financial Centres (IFCs) on November 14th, 2017 to discuss the Global Forum Plenary’s agenda items. The Federation of St. Kitts and Nevis was represented by Ms. Heidi-Lynn Sutton.

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October 2017 Newsletter – Record-Keeping Procedures

Record Keeping is the capture and retention of documents received during the business relationship or a one-off transaction.

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September 2017 Newsletter – Other Notable Changes- Part II

The NBCO 2017 and NLLCO 2017 speak to the change of registered office of an entity. The registered office of an entity is the registered office of its registered agent. The new ordinances provide a process for change of registered office.

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August 2017 Newsletter – Other Notable Changes- Part I

We continue with our review of the Nevis Business Corporation Ordinance 2017 (NBCO 2017) and the Nevis Limited Liability Company Ordinance 2017 (NLLCO 2017). The August and September editions of the newsletter will highlight some other notable changes under both Ordinances.

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