FSRC – NEVIS BRANCH UPDATED NOTICE ON COVID-19: IMPLEMENTATION OF PREVENTIVE MEASURES – 27TH MARCH 2020
Further to our earlier Notice that was issued on 20th March 2020, please be informed that effective Monday, 30th March, 2020, the following measures will be implemented:
Read MoreFSRC – Nevis Branch Notice on COVID‐19: Implementation of Preventive Measures
In light of ongoing regional and international developments regarding coronavirus (COVID‐19) the FSRC – Nevis Branch (Financial Services (Regulation and Supervision) Department) has taken the decision to implement preventive measures for the period ending April 30, 2020 in the first instance. The FSRC – Nevis Branch remains committed to protecting the health and safety of our employees and their families as well as providing support to the financial services industry.
Read MoreFebruary 2020 Newsletter – Information on the CFATF Mutual Evaluation & The National Risk Assessment
The Caribbean Financial Action Task Force (CFATF) conducts mutual
evaluations of its members on an ongoing basis. As part of the mutual
evaluation process, a team of experts from other members will conduct an
onsite visit to St. Kitts and Nevis from March 23 – April 03, 2020.
January 2020 Newsletter – Legislative Updates
During the past year and a half, a number of amendments were made to legislation governing
regulated entities.