FSRC Nevis Monthly Statistical Bulletin – January 2019
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 January, 2019.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2018
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreOFAC List – November 2, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read More
January 2016 Newsletter – Automatic Exchange of Information
Developed countries around the world have been engaging in automatic exchange of information (“AEOI”) for many years to tackle tax evasion. The Organisation for Economic Co-operation and Development (“OECD”) has been active in facilitating AEOI by creating the legal framework, developing technical standards, providing guidance and training.
Read MoreOctober 2015 Newsletter – Preparing for the 4th Round of the CFATF Mutual Evaluation Process
Whereas the 3rd Round of Mutual Evaluations placed considerable significance on whether an assessed jurisdiction’s legal and administrative frameworks were in place to address ML/TF, the 4th Round Caribbean Financial Action Task Force (“CFATF”) Mutual Evaluations are now focused on effectiveness.
Read More