International Cooperation – Nevis Financial Services Regulatory Commission

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