International Cooperation

Funds Security
Real Money
Common Reporting Standard Regulations SRO no 32 of 2016
Common Reporting Standard Act no 13 of 2016
Common Reporting Standard Amendment Regulations SRO no 12 of 2018
Mutual Assistance in Criminal Matters Act - Chap 4.19
St. Christopher and Nevis (Mutual Exchange of Information on Taxation Matters) Act
Common Reporting Standard (Automatic Exchange of Financial Account Information) (Amendment) Regulations, 2020
Financial Services (Exchange of Information) Regulations, 2002
Statutory Rules and Orders No.36 of 2011 - Income Tax (Double Taxation Relief) (Monaco) Order
SKN Mutual Exchange of Information on Taxation Matters Amendment no 13 of 2013
SKN-Mutual-Exchange-of-Information-on-Taxation-Matters-Amendment-no-9-of-2015
Statutory Rules and Orders No.37 of 2011 - Income Tax (Double Taxation Relief) (San Marino ) Order
Mutual Legal Assistance (Tax Matters) (Amendment) Act, No 8 of 2018
Sro 19 for 2010- French Republic
Sro 20 for 2010- UK
Sro 21 for 2010- Canada
Sro 22 for 2010 - Australia
Sro 23 for 2010 - New Zealand
Sro 24 for 2010 - Aruba
Sro 25 for 2010 - Netherlands
Sro 26 for 2010 - Belgium
Sro 27 for 2010 - Finland
Sro 28 for 2010 - Liechtenstein
Sro 29 for 2010 - Sweden
Sro 30 for 2010 - Faroes
Sro 32 for 2010 - Norway
Sro 33 for 2010 - Portugese Republic
Sro 34 for 2010 - Denmark
Sro 35 for 2010 - Netherlands Antilles
Sro 36 for 2010 - Greenland
Caricom DTA Cap 25.01
Sro 5 of 2014 - Germany
Sro 21 of 2012 - Guernsey
Sro 18 of 2015 - South Africa
Sro 19 of 2015 - India
Sro 21 of 2016 Ireland
Common Reporting Standards
Common Reporting Standard Regulations SRO no 32 of 2016
Common Reporting Standard Act no 13 of 2016
Common Reporting Standard Amendment Regulations SRO no 12 of 2018
Exchange of Information and Taxation Matters
Mutual Assistance in Criminal Matters Act - Chap 4.19
St. Christopher and Nevis (Mutual Exchange of Information on Taxation Matters) Act
Common Reporting Standard (Automatic Exchange of Financial Account Information) (Amendment) Regulations, 2020
Financial Services (Exchange of Information) Regulations, 2002
Statutory Rules and Orders No.36 of 2011 - Income Tax (Double Taxation Relief) (Monaco) Order
SKN Mutual Exchange of Information on Taxation Matters Amendment no 13 of 2013
SKN-Mutual-Exchange-of-Information-on-Taxation-Matters-Amendment-no-9-of-2015
Statutory Rules and Orders No.37 of 2011 - Income Tax (Double Taxation Relief) (San Marino ) Order
Mutual Legal Assistance (Tax Matters) (Amendment) Act, No 8 of 2018
Sro 19 for 2010- French Republic
Sro 20 for 2010- UK
Sro 21 for 2010- Canada
Sro 22 for 2010 - Australia
Sro 23 for 2010 - New Zealand
Sro 24 for 2010 - Aruba
Sro 25 for 2010 - Netherlands
Sro 26 for 2010 - Belgium
Sro 27 for 2010 - Finland
Sro 28 for 2010 - Liechtenstein
Sro 29 for 2010 - Sweden
Sro 30 for 2010 - Faroes
Sro 32 for 2010 - Norway
Sro 33 for 2010 - Portugese Republic
Sro 34 for 2010 - Denmark
Sro 35 for 2010 - Netherlands Antilles
Sro 36 for 2010 - Greenland
Caricom DTA Cap 25.01
Sro 5 of 2014 - Germany
Sro 21 of 2012 - Guernsey
Sro 18 of 2015 - South Africa
Sro 19 of 2015 - India
Sro 21 of 2016 Ireland