April 2019 Newsletter-BEPS and its Impact on the Financial Services Industry
According to the Organisation for Economic Cooperation and Development (OECD), Base erosion and profit shifting (BEPS) is referred to as “tax planning strategies that exploit gaps and mismatches in tax rules to artificially shift profits to low or no-tax locations where there is little or no economic activity.”
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 2019
The graph below provide important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of April 2019.
Read MoreFSRC Nevis Monthly Statistical Bulletin – March 2019
The graph below provide important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of March 2019.
Read MoreMarch 2019 Newsletter – Recap of 2019 AML/CFT Conference
The Financial Services Regulatory Commission (‘FSRC’), Nevis Branch held its 14th Annual AML/CFT Conference on Monday, March 11 and Tuesday, March 12, 2019 at the Four Seasons Resort Nevis. The Conference was held under the theme, “Conquering the Compliance Divide: Effective vs. Defective – Bridging the Gap in Today’s Regulatory Environment.”
Read MoreFSRC Nevis Monthly Statistical Bulletin – February 2019
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of February, 2019.
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