UN Security Council Consolidated List June 17 2021
United Nations Security Council Consolidated List
Read MoreFSRC – NEVIS BRANCH NOTICE ON COVID-19 June 14 2021
As part of the FSRC – Nevis Branch’s response to the Corona Virus (COVID-19) pandemic, please be informed that effective Monday, 14th June, 2021 the following measures will be implemented:
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 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 May, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 10 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 9 2021
Specially Designated Nationals and Blocked Persons List
Read MoreDraft Nevis TCSP (Forms and Fees) Regulations 2021
The Minister of Finance in exercise of the powers conferred upon him by Section 40 of the Nevis Trust and Corporate Service Providers Ordinance, 2021 and all other powers thereunder enabling him makes the following Regulations
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 21 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List May 17 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – May 17 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 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 April, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 12 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 11 2021
Specially Designated Nationals and Blocked Persons List
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