St. Kitts (Федерация Сент-Китс и Невис)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Financial Services Regulatory Commission Act, 2009
  • Foundations Act, 2003
  • Avoidance of Double Taxation and Prevention of Fiscal Evasion Agreement Act
  • Saint Christopher and Nevis (Mutual Exchange of Information on Taxation Matters) Act, 2009
  • Anti-Terrorism Act, 2002
  • Captive Insurance Companies Act, 2006
  • Financial Intelligence Unit Act, 2000
  • Financial Services Commission Act, 2000
  • Insurance Act, 2009
  • Organised Crime (Prevention and Control) Act, 2002
  • Proceeds of Crime Act, 2000
  • Securities Act
  • Trusts Act, 1996