2024

2024 Statistics (Quarterly)

Statistical Bulletin – 1st and 2nd Quarter 2024

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – July 16th 2024

Specially Designated Nationals and Blocked Persons List.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – July 15th 2024

Specially Designated Nationals and Blocked Persons List.

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2024

FSRC – Nevis Branch Newsletter – Second Quarter 2024

Sectoral Risk Assessment on the International Banking Center

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 7/12/2024

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