Nevis Remains on the Right Regulatory Path for Financial Services

While some Caribbean financial services centers have surrendered to the pressure to mandate open registers for beneficial ownership of companies registered in those jurisdictions, Nevis has stoutly resisted that imposition on the basis that every person is entitled to privacy in the conduct of his or her legitimate business affairs and that such privacy gives way only upon allegation or investigation of financial wrongdoing. 

Read more: Nevis remains on the right regulatory path for financial services – NIA