CaribePay (Nevis) Limited- Notice to the General Public
Pursuant to section 4 (1) of the Money Services Business Act, Cap 21.21, the Financial Services Regulatory Commission (FSRC) – Nevis Branch wishes to advise the General Public that CaribePay Nevis Limited “CaribePay” is currently not licensed by the FSRC to carry on business.
Read MoreMarch 2020 Newsletter – Coronavirus(Covid-19) and its impact on AML/CFT programmes
The coronavirus (COVID-19) pandemic has provided a fertile ground for criminal activities and has led to a rise in COVID-19 related crimes, including fraud, cybercrime, and the misdirection or exploitation of funds.
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 2020
The graph below provide important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of April 2020.
Read MoreFSRC Nevis Monthly Statistical Bulletin – March 2020
The graph below provide important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of March 2020.
Read MoreFSRC Nevis Monthly Statistical Bulletin – February 2020
The graph below provide important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of February 2020.
Read More