St. Kitts (Федерация Сент-Китс и Невис) — Финансовая деятельность и финансовые рынки
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
Юрисдикция
