Money Laundering Seminar To Educate Charlestown, Nevis January 29, 2011 Premier of Nevis, Hon. Joseph Parry will open the 7th Annual Anti Money Laundering (AML)/Caribbean Financial Action Task Force (CFATF) Awareness Seminar, hosted by the Nevis Financial Services Regulation and …
Christoph Peleikis and Denzil Douglas(r) Photo By Erasmus Williams Basseterre, St. Kitts – Nevis October 19, 2010 (CUOPM) The Federation of St. Kitts and Nevis and the Republic of Germany signed a Tax Information Exchange Agreement (TIEA) on Wednesday afternoon. …
The VAT Man Cometh – Hide Your Wallet Charlestown, Nevis September 08, 2010 Businessmen and women on Nevis can from today, register their businesses at the Inland Revenue Department as part of the Value Added Tax [VAT] implementation process. This …
Nevis Tax Havens and Offshore Investments Charlestown, Nevis September 3rd, 2010 The Nevis Island Administration (NIA) has implemented agents of change to improve the Financial Service Sector on Nevis. In brief remarks at the 2010 National Consultation on the Economy …
Charlestown, Nevis August 13, 2010 Premier of Nevis, the Hon. Joseph Parry has defended his Governments’ decision to do Financial Service business with non-traditional markets such as the Middle East. He addressed the issue on the “Breakfast with Walty”, radio …