OFAC Specially Designated Nationals and Blocked Persons List – July 28, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreImportant Notice to ALL Service Providers
The deployment of CRISS, brings with it some changes that all registered agents must be aware of. Registered agents are required to pay special attention to the following and to be guided accordingly:
Read MoreGT INTERNATIONAL LLC – Notice to the General Public
The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Formation in the name of GT INTERNATIONAL LLC which purports to have been issued by the Registrar of Companies on the 20th day of May, 2021.
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