SKY RE Facultative and Treaty Ltd
It has been brought to our attention that there are documents in circulation purporting SKY RE Facultative and Treaty Ltd providing reinsurance protection to a French entity, KUBE Insurance & Reinsurance SAS.
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January 2016 Newsletter – Automatic Exchange of Information
Developed countries around the world have been engaging in automatic exchange of information (“AEOI”) for many years to tackle tax evasion. The Organisation for Economic Co-operation and Development (“OECD”) has been active in facilitating AEOI by creating the legal framework, developing technical standards, providing guidance and training.
Read MoreCFATF Public Statement on Suriname
On November 25, 2015 the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Suriname, a jurisdiction that has strategic AML/CFT deficiencies. CFATF therefore called on t=its members and other jurisdictions to consider the risk arising from the deficiencies associated with Suriname, as described below.
Read MoreWalwynLaw – Revocation Advisory
The Nevis Financial Services Regulation and Supervision Department hereby advises that the licenses of WalwynLaw to act as Registered Agent
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