December 2013 Newsletter – The Year In Review
Effective January 2013 all Corporate Service Providers were advised to submit a Certificate of Good Standing from the Registrar of Local Companies as a condition for renewal of their Registered Agent licenses.
Read MoreCFATF Public Statement – November 20th 2013
The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-nine jurisdictions of the Caribbean Basin Region, which have agreed to implement the international standards for Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT), Financial Action Task Force Recommendations (FATF Recommendations).
Read MoreMeta Trade Forex & Finance Group Inc.
The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself Meta Trade Forex & Finance Group Inc
Read MoreUnauthorised Offshore Service Providers
It has been brought to our attention that there are companies and/or individuals that claim either directly or indirectly to be authorized to conduct Financial services business from Nevis when, in fact this may not be correct.
Read MoreFirst Oceanic Credit Union
Not an entity registered on the island of Nevis. This entity is engaging in fraudulent activities.
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