2018 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop
The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 13th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on May 14th and 15th, 2018 at the Four Seasons Resort Nevis.
Read MoreMay 2018 Newsletter – FATF Guidance on Virtual Currencies
In recent times, virtual currencies such as Bitcoin, have developed into a payment method with ever growing global acceptance. They offer an innovative, cheap and flexible method of payment.
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 2018
The graph below provides 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 FSRC Nevis Monthly Statistical Bulletin – May, 2018.
Read MoreApril 2018 Newsletter – Ongoing Monitoring
Ongoing Monitoring is a vital part of the AML/CFT Compliance Program, and is one of the areas that is assessed during an onsite examination. Examiners seek to ensure that regulated entities have adequate procedures in place for effective ongoing monitoring at periodic intervals. This Month’s Newsletter outlines the statutory provisions for ongoing monitoring based on the requirements of the Anti-Money Laundering Regulations (AMLR), 2011 and the Financial Services (Implementation of Industry Standards) Regulations (FSIISR), 2011.
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 2018
The graph below provides 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 FSRC Nevis Monthly Statistical Bulletin – April, 2018.
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