March 2020 Newsletter – Coronavirus(Covid-19) and its impact on AML/CFT programmes

The coronavirus (COVID-19) pandemic has provided a fertile ground for criminal activities and has led to a rise in COVID-19 related crimes, including fraud, cybercrime, and the misdirection or exploitation of funds.

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FSRC Nevis Monthly Statistical Bulletin – April 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 April 2020.

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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.

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FSRC 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.

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Nevis 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.

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