FSRC Nevis Monthly Statistical Bulletin – March 2020
The graph below provide 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 March 2020.
Read MoreFSRC Nevis Monthly Statistical Bulletin – February 2020
The graph below provide 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 February 2020.
Read MoreNevis International Exempt Trust Ordinance – February 2020
A BILL to repeal and replace the Nevis International Exempt Trust Ordinance with the Nevis
International Exempt Trust Ordinance 2020, to make provisions for the law relating to
international trusts and for matters incidental thereto or connected therewith.
FSRC – NEVIS BRANCH UPDATED NOTICE ON COVID-19: IMPLEMENTATION OF PREVENTIVE MEASURES – 27TH MARCH 2020
Further to our earlier Notice that was issued on 20th March 2020, please be informed that effective Monday, 30th March, 2020, the following measures will be implemented:
Read MoreFebruary 2020 Newsletter – Information on the CFATF Mutual Evaluation & The National Risk Assessment
The Caribbean Financial Action Task Force (CFATF) conducts mutual
evaluations of its members on an ongoing basis. As part of the mutual
evaluation process, a team of experts from other members will conduct an
onsite visit to St. Kitts and Nevis from March 23 – April 03, 2020.