FSRC Nevis Monthly Statistical Bulletin – September 2020
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 September, 2020.
Read MoreThird Quarter 2020 Newsletter – Tax Evasion and Tax Fraud – Red Flags
Tax evasion and tax fraud are growing concerns for financial markets all over the world. In 2012, the FATF revised its recommendations to include Tax Crimes (related to direct taxes and indirect taxes) in the list of predicate offences to money laundering.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 2020
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 August, 2020.
Read MoreSecond Quarter 2020 Newsletter – AML/CFT On-Site Examinations (Areas of Improvement)
The FSRC-Nevis Branch has been conducting on-site examinations to assess the extent to which regulated entities are operating in accordance with their obligations under the
relevant AML/CFT legislation e.g. the AntiMoney Laundering Regulations, 2011 (“AMLR”), the Anti-Terrorism (Prevention of Terrorism Financing) Regulations, 2011 (“ATR”), the Financial Services (Implementation of Industry Standards) Regulations, 2011 (“FSIISR”), the Proceeds of Crime Act, Cap 4.28 (“POCA”), The Financial Intelligence Unit Act, Cap 21.09 and the
Financial Services Regulatory Commission Act, Cap 21.10.
Expression of interest – Judicial Manager
The Financial Services Regulatory Commission (FSRC) is seeking qualified persons to submit an Expression of Interest for appointment to the role of Judicial Manager. The individual should have significant experience in the areas of Accounting, Finance, and/or Insurance Business.
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