Saint Kitts Nevis Legislation

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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

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