St. Kitts Nevis Coat-of-Arms

Newsletters: Index

September 2017 (Other Notable Changes- Part II)

August 2017 (Other Notable Changes- Part I)

July 2017 (The Revised Ordinances)

June 2017 (Guidelines for Independent Internal AML/CFT Audit)

May 2017 (Fitness & Propriety)

April 2017 (Beneficial Ownership)

March 2017 (Recap of 2017 AML/CFT Awareness Seminar & TrainingWorkshop)

February 2017 (Global Forum & CFATF part2)

January 2017 (Global Forum & CFATF part1)

December 2016 (The Year In Review)

November 2016 (How to Undertake A Risk Assessment)

October 2016 (Effective AML/CFT Controls)

September 2016 (Financial Information Month)

August 2016 (AML/CFT Guidelines for  Money Services Businesses)

July 2016 (AML/CFT Guidelines for the Management of Risks Related to Money Services Businesses)

June 2016 (Licensing & Ongoing Supervisory Compliance Framework for Insurance Companies Part II – Compliance with FATF Recommendations)

May 2016 (Licensing & Ongoing Supervisory Framework for Insurance Companies)

April 2016 (AML/CFT Guidelines for Banks)

March 2016 (Recap of 2016 AML/CFT Workshop & RISK Based Supervisory Framework)

February 2016 (New Standard for Supervision of Trust and Corporate Service Providers)

January 2016 (Automatic Exchange of Information)

December 2015 (The Year in Review)

November 2015 (Politically Exposed Persons & Enhanced Due Diligence)

October 2015 (Preparing for the 4th Round of the CFATF Mutual Evaluation Process)

September 2015 (AML/ CFT Onsite Inspection Programme – Part II)

August 2015 (AML/CFT Onsite Inspection Programme)

July 2015 (The Global Forum on Transparency and Exchange of Information for Tax Purposes)

June 2015 (Verification Methods)

May 2015 (Customer Identification Program)

April 2015 (Minimum Guidelines for the Role & Appointment of Compliance & Reporting Officers)

March 2015 (Recap of 2015 Seminar & Minimum Guidelines for the Role & Appointment of Compliance/ Reporting Officers)

February 2015 (2015 AML/CFT Seminar &Training Workshop)

January 2015 (Reporting Requirements for Regulated Entities)

December 2014 (Year in Review)

November 2014 (Assessing Risks in Business Relationships)

October 2014 (Good Auditing Principles & Characteristics)

September 2014 (High Risks Factors in AML/CFT / Reporting Requirements / Fees)

August 2014 (Confidentiality)

July 2014 (Designated Non-Financial Businesses and Professions (DNFBPs) )

June 2014 (How to Become a Licensed Registered Agent for International Insurance)

May 2014 (Developing an AML/CFT Compliance Programme)

April 2014 (Plans for 30th Anniversary Celebrations/Policy & Procedures Tips/ 1st Quarter Statistics)

March 2014 (Recap of 2014 Seminar / Plans for 30th Anniversary Celebrations / FATCA)

February 2014 (Training)

January 2014 (Transparency & Beneficial Ownership of Legal Persons)

Contact Information

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

line shadow