FSRC Nevis Monthly Statistical Bulletin – March 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 March, 2022.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – April 22 2022
Specially Designated Nationals and Blocked Persons List
Read MoreWhat is a Designated Person or Entity: Terrorism and Terrorist Financing (TF)?
CFATF Secretariat Research Desk
June 30th, 2021.
What are Non-Profit Organisations (NPOs) and how can they be misused for Terrorism Financing (TF)?
CFATF Secretariat Research Desk
May 28, 2021
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
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