October 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Recommendation 6 requires each country to implement the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2019
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 October 2019.
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2019
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreSeptember 2019 Newsletter – Financial Information Month October 2019
Financial Information Month (FIM) is celebrated in October and is a regional financial, economic, business and entrepreneurial education campaign executed in the Eastern Caribbean Currency Union (ECCU) since 2002, through the collaborative efforts of the Eastern Caribbean Central Bank (ECCB), ECCU member governments, financial and academic institutions, the media, other private and public sector institutions and community-based groups.
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 2019
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 September 2019.
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