Individuals Subject to Assets Freeze and Travel Ban – 29th April, 2014
Individuals and entities designated as subject to the travel ban and assets freeze pursuant to resolutions 1737 (2006), 1747 (2007), and 1929 (2010) and the committee decisions of 18 April, 2012 and 20 December, 2012.
Read MoreGuardian Trust Company Limited -Revocation Advisory
The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence for Guardian Trust Company Limited to provide general trust and management services and to act as Registered Agent has been revoked.
Read MoreApril 2014 Newsletter – Plans for 30th Anniversary Celebrations
Plans for 30th Anniversary Celebrations; Policy & Procedure Tips; 1st Quarter Comparison from 2012—2014; Reminders
Read MoreRegistration of Licensed Non-bank Financial Institutions in Compliance with FATCA
The Member Governments of the Eastern Caribbean Currency Union (ECCU) have commenced discussions with the United States of America (US) towards executing an InterGovernmental Agreement (IGA) for the implementation of the provisions of the US Foreign
Account Tax Compliance Act (FATCA).
FX Systems Ltd
The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Nevis International Business Company FX SYSTEMS LTD is offering investments and trading in forex related products and services through its website
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