OFAC Specially Designated Nationals and Blocked Persons List – Nov 23 2021
Specially Designated Nationals and Blocked Persons List
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Nevis Financial Services Conference 16th Nov 2021
The island of Nevis has been highlighted as a promising investment destination offering products and services for expanding opportunities for financial and estate planning, during Expo2020 in Dubai, United Arab Emirates (UAE).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Nov 18 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Nov 15 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Nov 8 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 29 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 26 2021
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – 21st October, 2021
On the 21st October, 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. In most serious cases the FATF calls upon countries to apply counter-measures to protect…
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 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 September, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 22 2021
Specially Designated Nationals and Blocked Persons List
Read MoreNevis International Banking Bill, 2021
BE IT ENACTED by the Queen’s Most Excellent Majesty, by and with the advice and consent
of the Nevis Island Assembly and by the authority of the same as follows:
A BILL to repeal and replace the Nevis International Banking Ordinance Cap. 7.05 (N) and to
enable international banking to be carried…
European Union Consolidated Financial Sanctions List – Oct 11 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
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