Statistical Bulletin – 1st and 2nd Quarter 2020
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 2020
The graph below provide 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 2020.
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 2020
The graph below provide 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 2020.
Read MoreCaribePay (Nevis) Limited- Notice to the General Public
Pursuant to section 4 (1) of the Money Services Business Act, Cap 21.21, the Financial Services Regulatory Commission (FSRC) – Nevis Branch wishes to advise the General Public that CaribePay Nevis Limited “CaribePay” is currently not licensed by the FSRC to carry on business.
Read MoreMarch 2020 Newsletter – Coronavirus(Covid-19) and its impact on AML/CFT programmes
The coronavirus (COVID-19) pandemic has provided a fertile ground for criminal activities and has led to a rise in COVID-19 related crimes, including fraud, cybercrime, and the misdirection or exploitation of funds.
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 2020
The graph below provide 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 2020.
Read MoreFSRC Nevis Monthly Statistical Bulletin – March 2020
The graph below provide 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 March 2020.
Read MoreFSRC Nevis Monthly Statistical Bulletin – February 2020
The graph below provide 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 February 2020.
Read MoreNevis International Exempt Trust Ordinance – February 2020
A BILL to repeal and replace the Nevis International Exempt Trust Ordinance with the Nevis
International Exempt Trust Ordinance 2020, to make provisions for the law relating to
international trusts and for matters incidental thereto or connected therewith.
FSRC – NEVIS BRANCH UPDATED NOTICE ON COVID-19: IMPLEMENTATION OF PREVENTIVE MEASURES – 27TH MARCH 2020
Further to our earlier Notice that was issued on 20th March 2020, please be informed that effective Monday, 30th March, 2020, the following measures will be implemented:
Read MoreFSRC – Nevis Branch Notice on COVID‐19: Implementation of Preventive Measures
In light of ongoing regional and international developments regarding coronavirus (COVID‐19) the FSRC – Nevis Branch (Financial Services (Regulation and Supervision) Department) has taken the decision to implement preventive measures for the period ending April 30, 2020 in the first instance. The…
Read MoreFebruary 2020 Newsletter – Information on the CFATF Mutual Evaluation & The National Risk Assessment
The Caribbean Financial Action Task Force (CFATF) conducts mutual
evaluations of its members on an ongoing basis. As part of the mutual
evaluation process, a team of experts from other members will conduct an
onsite visit to St. Kitts and Nevis from March 23 – April 03, 2020.