September 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.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 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 August 2019.
Read MoreAugust 2019 Newsletter – The Mutual Evaluation
A mutual evaluation is an assessment of a country’s level of implementation of the Financial Action Task Force (FATF) 40 Recommendations. This is a peer review, where members from different countries assess another country.
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GOVERNMENT OF ST. KITTS AND NEVIS CONDUCTS PRE-ASSESSMENT TRAINING
In preparation for the assessment of the Federation of St. Kitts and Nevis for the Fourth Round Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) to be held during the period 23 March – 3 April 2020, the Government of St. Kitts and Nevis organized a three-day Pre-Assessment Training Workshop during the period 23 – 25 July 2019.
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