FATF 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
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 8 2021
Specially Designated Nationals and Blocked Persons List
Read MoreThird Quarter Newsletter – Enterprise-wide Risk Assessment
An organisation is only as good as its weakest link or most ineffective processes. Risk avoidance is not risk management. Risk is a choice, it can be managed with foresight or damaged with hindsight. An Enterprise-wide Risk Assessment (EWRA) is a structured and disciplined approach that aligns governance,…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 6 2021
Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 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 August, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sep 30 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sep 29 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean Union Consolidated Financial Sanctions List – Sep 27 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read More