FSRC – Nevis Branch issues statement on EUs decision to de-list SKN

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NIA CHARLESTOWN NEVIS (February 19, 2020) (SKNVIBES)

The following is a statement from the Financial Services Regulatory Commission (FSRC) – Nevis Branch dated February 18, 2020, regarding the removal of St. Kitts and Nevis from the European Union’s list of non-cooperative jurisdictions.The Federation of Saint Kitts and Nevis has been removed from the European Union’s list of non-cooperative jurisdictions.

It is also in alignment with the Financial Services Regulatory Commission – Nevis Branch’s mandate to build Nevis’ profile as a reputable and well-regulated international financial centre. In October 2018, the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes published the Second Round Peer Review Report on Saint Kitts and Nevis. The Federation was given an overall rating of LARGELY COMPLIANT following an analysis of the effectiveness of its legal.

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