Peer Review Report Phase 1 Legal and Regulatory Framework
This report summarises the legal and regulatory framework for transparency and exchange of information in St. Kitts and Nevis. The international standard which is set out in the Global Forum’s Terms of Reference to Monitor and Review Progress Towards Transparency and Exchange of Information, is…
Read MoreCFATF – SKN – Mutual Evaluation Report
The Evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of St. Kitts & Nevis was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using…
Read MoreOxbridge International Limited
The public is advised that Oxbridge International Limited, a company incorporated on December 1, 2003 under the Nevis Business Corporation Ordinance, 1984 (as amended), was dissolved on April 27, 2006
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2014
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreProview Corporation
The Nevis Financial Services Regulation and Supervision Department wishes to advise that Proview Corporation a company incorporated on April 29, 2004
Read MorePro Med Casualty Insurance Ltd.
It has been brought to our attention that Pro Med Casualty Insurance Ltd. has made representations, through written and electronic media, of being domiciled and registered in Nevis.
Read MoreCapita Strategies, L.L.C.
It has been brought to our attention that Capita Strategies, L.L.C. through its website is purporting to be engaged in debt elimination and other financial loan services in and from within Nevis
Read MoreTropical Paradise Enterprises, L.L.C.
It has been brought to our attention that Tropical Paradise Enterprises, L.L.C. through its website is purporting to be a provider of incorporation and other corporate services in and from within Nevis.
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