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Category Archive for: ‘Finance’

Official Guidelines Advisory No. 4 – Guidelines in Respect of the Submission of an Application for an Authorisation to Undertake Non-Domestic Deposit-Taking or Investment Business.

Download a PDF copy of the Official Guidelines Advisory No. 4 – Guidelines in Respect of the Submission of an Application for an Authorisation to Undertake Non-Domestic Deposit-Taking or Investment Business.

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Official Guidelines Advisory No. 2 – Guidelines for Non-Domestic Deposit-Taking and Investment Business.

Download a PDF copy of the Official Guidelines Advisory No. 2 – Guidelines for Non-Domestic Deposit-Taking and Investment Business.

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Obtaining Authorisation to Conduct Finance Business.

The process for obtaining an authorisation to carry on non-domestic deposit-taking or investment business in St. Kitts and Nevis is completed in three steps: The first step consists in ascertaining whether or not the applicant meets the requirements set forth in Official Guidelines Advisory No. 2. The second step consists in submitting the application in the manner set forth in …

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