2019 (AML/CFT) Conference aimed to conquer the compliance divide
The Nevis Financial Services Regulatory Commission – Nevis Branch held its 14th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Conference on March 11th and 12th, 2019 at the Four Seasons Resort Nevis.
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NIA amends legislation governing Nevis’ Offshore Financial Services Sector to satisfy EU demand
The Nevis Business Corporation (Amendment) Bill, 2018 and the Nevis Limited Liability Company (Amendment) Bill, 2018 were passed unopposed at a sitting of the Nevis Island Assembly on December 28, 2018.
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Nevis Premier Issues Statement Rebutting Article In UK’s The Guardian Newspaper
The following is a statement from Hon. Mark Brantley, Premier of Nevis and Minister of Finance in the Nevis Island Administration (NIA) dated July 16, 2018, in response to an article on Nevis’s Offshore Financial Services penned by contributor Mr. Oliver Bullough appearing on July 12, 2018, in the international edition of The Guardian, a newspaper in the United Kingdom.
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2018 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop
The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 13th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on May 14th and 15th, 2018 at the Four Seasons Resort Nevis.
Read MoreStatement on La Providence LLC / La Providence Ltd
The Financial Services Regulatory Commission (FSRC) – Nevis Branch also referred to as the Nevis Financial Services (Regulation and Supervision) Department issues this statement in light of the recent circulation of documents on the internet purporting to show that the French Presidential candidate, Emmanuel Macron created a company on the island of Nevis.
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