Search
Friday, January 15, 2021
Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
E-mail:
info@nevisfsrc.com
Get Social:
1 (869) 469 - 1469
"Accountability, Efficiency, Integrity and Vigilance"
Our Four Guiding Pillars
Service Providers
Home
About
Overview
Functions
Structure
Governance
AML/CFT 2019
Conference Information
Brochure
Speakers
Regulatory Framework
Anti-Money Laundering & Anti-Terrorism Regime
International Cooperation
Supervision
Services
IBCs
LLCs
Trusts
Foundations
Insurance
International Banking
Money Services Business
Credit Unions
Regulated Entities
Credit Unions
Domestic Banks
Licenced Insurance Managers
Money Services Business
International Banks
Registered Agents
International Insurance Entities
Publications
National Risk Assessment Report 2019
Warnings
Restricted Words
Advisories
News & Events
Newsletters
Topics
2021
2020
2019
2018
2017
2016
2015
2014
Statistics (Monthly)
2021
2020
2019
2018
2017
Statistics (Quarterly)
2021
2020
2019
2018
2017
2016
2015
2014
Consultation Papers
International Sanctions
International Reports
FATCA
Forms
FAQs
Beneficial Ownership Information
Anti-Money Laundering and Anti-Terrorism
Fiduciary Services
General
International Insurance
Multiform Foundations
Nevis Companies
Nevis International Mutual Funds
International Banking
Trusts
Insurance
FATCA
Contact
International Cooperation
Home
Regulatory Framework
International Cooperation
Funds Security
Real Money
Regulations
Acts
SROs
Common Reporting Standard (Automatic Exchange of Financial Account Information) (Amendment) Regulations, 2020
Financial Services (Exchange of Information) Regulations, 2002
Common Reporting Standard Amendment Regulations SRO no 12 of 2018
Statutory Rules and Orders No.37 of 2011 - Income Tax (Double Taxation Relief) (San Marino ) 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
Mutual Assistance in Criminal Matters Act - Chap 4.19
St. Christopher and Nevis (Mutual Exchange of Information on Taxation Matters) ACT
Common Reporting Standard Act no 13 of 2016
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 Standard Regulations SRO no 32 of 2016
Statutory Rules and Orders No.36 of 2011 - Income Tax (Double Taxation Relief) (Monaco) Order
Regulations
Common Reporting Standard (Automatic Exchange of Financial Account Information) (Amendment) Regulations, 2020
Financial Services (Exchange of Information) Regulations, 2002
Common Reporting Standard Amendment Regulations SRO no 12 of 2018
Acts
Statutory Rules and Orders No.37 of 2011 - Income Tax (Double Taxation Relief) (San Marino ) 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
Mutual Assistance in Criminal Matters Act - Chap 4.19
St. Christopher and Nevis (Mutual Exchange of Information on Taxation Matters) ACT
Common Reporting Standard Act no 13 of 2016
SROs
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 Standard Regulations SRO no 32 of 2016
Statutory Rules and Orders No.36 of 2011 - Income Tax (Double Taxation Relief) (Monaco) Order