January 2015 Newsletter – Reporting Regulations for Regulated Entities

Regulated Entities are granted licences based on the information and circumstances presented at the time of application. Appropriate checks and verification, including ‘fit and proper’ assessments are undertaken and based on the results, licences are either granted or denied.

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Atlantic General and Reinsurance Company Limited

The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Atlantic General and Reinsurance Company Limited has been making representation as a general insurer and reinsurer offering various insurance products from within Nevis.

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