OFAC Specially Designated Nationals and Blocked Persons List – October 27th 2023
Specially Designated Nationals and Blocked Persons List
Read MoreNevis 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
Read MoreFrom the U.S. Embassy Barbados: Diplomatic Note number 1160
The Embassy of the United States of America presents its compliments to the Ministry of
Foreign Affairs, Economic Development, International Trade, Investment and Commerce of the
Federation of Saint Christopher and Nevis and has the honor to share information regarding
U.S. sanctions and Russian…
FSRC Nevis Monthly Statistical Bulletin – September 2023
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 September, 2023.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 2023
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 August, 2023.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 2023
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 July, 2023.
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2023
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 12th 2023
Specially Designated Nationals and Blocked Persons List
Read MoreUnited Nations Security Council Press Release – October 5th 2023
The Chair of the Security Council Committee established pursuant to resolution 1518
(2003) presents compliments to the Permanent Representatives and Observers to the United
Nations and wishes to convey the following:
OFAC Specially Designated Nationals and Blocked Persons List – October 3rd 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFSRC – Nevis Branch Newsletter – Third Quarter 2023
Human Trafficking and Smuggling (Part 2)
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 25th 2023
Specially Designated Nationals and Blocked Persons List
Read More