Advisory Warning to the General Public – August 26, 2020
The Royal St. Christopher and Nevis Police Force (RSCNPF), the Financial Services Regulatory Commission (FSRC) and the Financial Intelligence Unit (FIU) would like to draw the public’s attention to a Warning Notice issued by the Eastern Caribbean Securities Regulatory Commission (ECSRC) dated 21 July 2020.
Read MoreCFATF Public Statement – Sint Maarten
On the 28th day of July, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 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 July, 2020.
Read MoreFSRC – Nevis Branch Notice on COVID‐19: Implementation of Preventive Measures
In light of ongoing regional and international developments regarding coronavirus (COVID‐19) the FSRC – Nevis Branch (Financial Services (Regulation and Supervision) Department) has taken the decision to implement preventive measures for the period ending April 30, 2020 in the first instance. The FSRC – Nevis Branch remains committed to protecting the health and safety of our employees and their families as well as providing support to the financial services industry.
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2019 (AML/CFT) Conference aimed to conquer the compliance divide
The Nevis Financial Services Regulatory Commission – Nevis Branch held its 14th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Conference on March 11th and 12th, 2019 at the Four Seasons Resort Nevis.
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