Nevis Financial Services Regulatory Commission hosts 15th Annual AML/CFT/CPF Conference – NIA
Local, regional and international financial system stakeholders attend the Nevis Financial Services Regulatory Commission 15th Annual Anti-Money Laundering/Countering the Financing of Terrorism/Combating Proliferation Financing Conference at the Four Season Resort, Nevis on October 23-24, 2023
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STEP Caribbean Conference Press Release in Panama
Charlestown, Nevis, June 21st, 2023 – Our recent attendance at the STEP Caribbean Conference in May of 2023 created quite abuzz for the island of Nevis and for our Financial Services Sector.
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Nevis Financial Services Conference 16th Nov 2021
The island of Nevis has been highlighted as a promising investment destination offering products and services for expanding opportunities for financial and estate planning, during Expo2020 in Dubai, United Arab Emirates (UAE).
Read MoreImportant Notice to ALL Service Providers
The deployment of CRISS, brings with it some changes that all registered agents must be aware of. Registered agents are required to pay special attention to the following and to be guided accordingly:
Read MoreAppointment of Registrar of International Insurance
Please be advised that effective Friday, the 18th day of June 2021, Mrs. Simone Sargeant-Ottley was duly appointed Registrar of International Insurance by the Minister of Finance, Nevis Island Administration pursuant to section 3(1) of the Nevis International Insurance Ordinance, Cap 7.07.
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