OFAC Specially Designated Nationals and Blocked Persons List – April 20 2022
Specially Designated Nationals and Blocked Persons List
Read MoreAML 101 – What are DNFBPs
Designated Non-Financial Businesses and Professions (DNFBPs)
DNFBPs refer to:
OFAC Specially Designated Nationals and Blocked Persons List – April 14 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – April 11 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFirst Quarter 2022 Newsletter- The Nevis Trust and Corporate Service Providers (TCSPs) Updated Sectoral Risk Summary(Part 2)
The FSRC – Nevis Branch is pleased to report that the total revenue generated by the Nevis financial services sector in 2021 was $20,439,346.65. This represents an unprecedented increase of 75% over 2020’s revenue of $11,666,513.64.
Read MoreFirst Quarter 2022 Newsletter- The Nevis Trust and Corporate Service Providers (TCSPs) Updated Sectoral Risk Summary(Part 1)
During 2021, a total of 1,839 new entities were incorporated/ registered in 2021. The Table below outlines the differences between incorporations for the years 2021 and 2020. Overall, there has been a 23% increase in the total number of incorporations/ registrations for 2021 when compared to incorporations…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – April 7 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – April 5 2022
Specially Designated Nationals and Blocked Persons List
Read MoreECCB- Advisory on the International Sanctions Against Russia
This Advisory is being issued to inform Licensed Financial Institutions (LFIs) under the Banking Act 2015, of the issued sanctions against the Russia Federation, by the United States of America and its allies. The impact of these sanctions emphasises the need for enhanced scrutiny and diligence of all…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 30 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 25 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – February 2022
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 February, 2022.
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