WARNING NOTICE: COVID-19 RELATED SCAMS
The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the
member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of
fraudulent investment offerings that are being circulated via the internet and other channels.
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 MoreFSRC – Nevis Branch Notice on COVID‐19: Implementation of Preventive Measures
In light of ongoing regional and international developments regarding coronavirus (COVID‐19) the FSRC – Nevis Branch (Financial Services (Regulation and Supervision) Department) has taken the decision to implement preventive measures for the period ending April 30, 2020 in the first instance. The FSRC – Nevis Branch remains committed to protecting the health and safety of our employees and their families as well as providing support to the financial services industry.
Read MoreCFATF Public Statement – Antigua and Barbuda – November 2019
On the 27th day of November, 2019, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten at the L Plenary in St. Johns, Antigua and Barbuda.
Read MoreGENERAL ADVISORY – ANTI-TERRORISM ACT – procedures for unfreezing and providing access to frozen funds or other assets
It is hereby notified for general information that where funds are frozen pursuant to section 43 of the Anti-Terrorism Act, Cap. 4.02, the following actions may be taken by a person from whom the funds were frozen or who has an interest in the funds:
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