Constitutional Law
Federation of Saint Kitts and Nevis Constitutional Order of 1983
Criminal Law
Anti- Money Laundering Regulations, 2008 Anti-Terrorism (Amendment) Act No 24 of 2008 Anti-Terrorism (Amendment) Act, 2005 Anti-Terrorism Act No. 21 of 2002 Anti-Terrorism Act No. 21 of 2002 Organised Crime (Prevention and Control) (Amendment) Act 2008 Organised Crime (Prevention and Control) (Amendment) Act 2008 Organized Crime (Prevention and Control) Act, 2002 Organized Crime (Prevention and Control) Act, 2002 Police Act 2003 Proceeds of Crime (Amendment) Act no 10 of 2008 Proceeds of Crime (Amendment) Act no 10 of 2008 Proceeds of Crime (Amendment) Act no 19 of 2008 Proceeds of Crime (Amendment) Act no 19 of 2008 Proceeds of Crime (Amendment) Act, 2005 Proceeds of Crime Act, 2000 Proceeds of Crime Act, 2000 Statutory Rules & Orders 1 of 2002 - Anti Money Laundering (Amendment) Regulations, 2002 Statutory Rules & Orders 15 of 2002 - Financial Services (Exchange of Information) Regulations, 2002
Commercial Law
Nevis Investment Promotion Agency Ordinance, 2008
Company Law
Companies (Winding Up Provisions) Order, 1997 Foundations Act, 2003 Foundations Act, 2003 Nevis Business Corporation (Amendment) Ordinance 2009 Nevis Business Corporation Ordinance, 1984 as amended to 2002 Nevis International Exempt Trust (Amendment) Ordinance 2009 Nevis International Exempt Trust Ordinance, 1994 as amended to 2002 Nevis Limited Liability Companies Ordinance, 1995 as amended to 2002 Nevis Limited Liability Company (Amendment) (No. 2) Ordinance 2009 Nevis Limited Liability Company (Amendment) Ordinance 2009 Nevis Multiform Foundations Ordinance, 2004 Nevis Multiform Foundations Regulations, 2005 The Companies Act (No. 22 of 1996) The Companies Act (No. 22 of 1996) The Limited Partnerships (Fees) Order (No. 23 of 1997) The Limited Partnerships Act (No. 24 of 1996) The Limited Partnerships Act (No. 24 of 1996) The Trusts Act (No. 23 of 1996)
Labor Law
Holidays with Pay Act, 1968 Labour Ordinance, 1966 Protection of Employment (Amendment), 2001 Protection of Employment Act, 1986 Protection of Employment Act, 1986 Protection of Wages (Amendment) Act, 1972 Protection of Wages Ordinance, 1967 Social Security (Amendment) Act, 1988 Social Security (Benefits) Regulations, 1978 Trade Unions Act
Tax Law
Property Tax Act 2006
Banking Law
Anti-Money Laundering Regulations Banking Act Financial Intelligence Unit (Amendment) Act, 2005 Financial Intelligence Unit (Amendment) Act, 2008 Financial Intelligence Unit Act, 2000 Financial Services (Exchange of Information) Regulations, 2002 Financial Services (Regulations) Order, 1997 - 25 Financial Services Commision (Amendment) Act, 2001 Financial Services Commision Act Financial Services Commision Act Amendment 2008 Financial Services Commission (Amendment) Act, 2008 Financial Services Commission Act, 2000 Money Services Business Act 2008 Nevis International Mutual Funds (Miscellaneous Amendments) Ordinance, 2007 Nevis International Mutual Funds Ordinance, 2004 Nevis International Mutual Funds Regulations, 2007 Nevis Offshore Banking Ordinance, 1996 (as amended) Securities Act, 2001 The Trusts Act (No. 23 of 1996)
Insurance Law
Captive Insurance Companies Act, 2006. Insurance Act 2009 Nevis International Insurance (Amendment) Ordinance 2009 Nevis International Insurance (Amendment) Ordinance, 2006 Nevis International Insurance Ordinance, 2004 Nevis International Insurance Regulations, 2004
Transport And Maritime Law
Merchant Shipping (ISM) Regulations 2008 Merchant Shipping (Pleasure Vessel) Regulations 2007 Merchant Shipping (Ship and Port Facility Security) Regulations 2004 Merchant Shipping Act 2002 Merchant Shipping Amendment Act 2005
Law Sources
Cariblex Labour Legislation Government Inland Revenue Low tax net Ministry of Culture Ministry of Finance Ministry of Foreign Affairs Ministry of Health Nevis Financial Services
