November 2017 Newsletter – Global forum & CFATF Update
The 10th Plenary Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum Plenary) took place in Yaoundé, Cameroon on November 15th to 17th , 2017. The Commonwealth Secretariat (ComSec) also hosted a meeting of small states that are also International…
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2017
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 FSRC Nevis Monthly Statistical Bulletin – November, 2017.
Read MoreOctober 2017 Newsletter – Record-Keeping Procedures
Record Keeping is the capture and retention of documents received during the business relationship or a one-off transaction.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2017
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 FSRC Nevis Monthly Statistical Bulletin – October, 2017.
Read MoreSeptember 2017 Newsletter – Other Notable Changes- Part II
The NBCO 2017 and NLLCO 2017 speak to the change of registered office of an entity. The registered office of an entity is the registered office of its registered agent. The new ordinances provide a process for change of registered office.
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 2017
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 FSRC Nevis Monthly Statistical Bulletin – September, 2017.
Read MoreAugust 2017 Newsletter – Other Notable Changes- Part I
We continue with our review of the Nevis Business Corporation Ordinance 2017 (NBCO 2017) and the Nevis Limited Liability Company Ordinance 2017 (NLLCO 2017). The August and September editions of the newsletter will highlight some other notable changes under both Ordinances.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 2017
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 FSRC Nevis Monthly Statistical Bulletin – August, 2017.
Read MoreJuly 2017 Newsletter – The Revised Ordinances
The Nevis Business Corporation Ordinance 2017 (NBCO 2017) and Nevis Limited Liability Company Ordinance 2017 (NLLCO 2017) were passed in the Nevis Island Assembly on the 20th day of July, 2017 and we are currently awaiting publication in the gazette.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 2017
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 FSRC Nevis Monthly Statistical Bulletin – July, 2017.
Read MoreFATF Public Statement – Valencia Spain – June 2017
On the 23rd day of June, 2017, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic of Korea (DPRK) and called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial…
Read MoreCFATF Public Statement – Trinidad (May 31 2017)
On the 31st day of May, 2017, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement which highlighted the progress made by Haiti in establishing its AMF/CFT regime. Haiti was identified as a Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing…
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