Financial Intelligence Authority

Registration of Supervised Entities In St Lucia FIA

Registration of Supervised Entities In St Lucia

The Registration of Supervised Entities Act Affects You | St Lucia Real Estate Agents! The government has implemented the Act for Registration of Supervised Entities in St Lucia, which has a substantial influence on numerous economic sectors. This new legislation establishes mandatory regulations for some professionals and firms, such as real estate agents, accountants, attorneys at law, precious metals...