FSRC Nevis Monthly Statistical Bulletin – June 2021
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 June, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 28, 2021
Specially Designated Nationals and Blocked Persons List
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 MoreGT INTERNATIONAL LLC – Notice to the General Public
The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Formation in the name of GT INTERNATIONAL LLC which purports to have been issued by the Registrar of Companies on the 20th day of May, 202…
Read MoreFATF Public Statement – June 2021
On the 25th June, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreEU Consolidated Financial Sanctions List – July 2, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 2, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – July 1, 2021
Consolidated List of Financial Sanctions Targets in the UK
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.
Read MoreAppointment of Regulator of International Banking
Please be advised that effective Friday, the 18th day of June 2021, Mr. Phil Jones was duly appointed Regulator of International Banking by the Minister of Finance, Nevis Island Administration pursuant to section 30 of the Nevis International Banking Ordinance, 2014.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 21 2021
Specially Designated Nationals and Blocked Persons List
Read MoreUN Security Council Consolidated List June 17 2021
United Nations Security Council Consolidated List
Read More