Crypto Bank of Nevis
It has been brought to our attention that Crypto Bank of Nevis through its website https://bankofnevis.com/ is purporting to be a licensed banking provider of the following crypto and blockchain banking services
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2020
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 December, 2020.
Read MoreDecember 2020 Newsletter – The Year In Review
During the year 2020, the Financial Services Department began the process to implement a new system at the Companies’ Registry which will allow for up to 75% of the daily business processes to be conducted online.
Read MoreRE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
On the 11th day of December, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten, a jurisdiction exiting the Third round of Mutual Evaluations.
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2020
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 November, 2020.
Read MoreEquity First Trustees (Nevis) Limited
Please be advised that Equity First Trustees (Nevis) Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Read MoreFourth Quarter 2020 Newsletter – An Introduction to the Corporate Registry Integrated Search System (CRISS)
The Nevis Island Administration and the FSRC – Nevis Branch also referred to as the Nevis Financial Services (Regulation and Supervision) Department) (“NFSD”) have taken the initiative to improve the quality and effectiveness of the Companies’ Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2020
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 October, 2020.
Read MoreRe: FATF Public Statements – October 23, 2020
On October 23, 2020, the Financial Action Task Force (FATF) issued a Public Statement highlighting the decision taken in Augusta 2, 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
Read MoreRe: FATF Public Statements – 21 February, 2020
On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s…
Read MoreRe: FATF Public Statements – June 30, 2020
On June 30, 2020, the Financial Action Task Force (FATF) issues a Public Statement highlighting the decision taken in April 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
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