January 2020 Newsletter – Legislative Updates
During the past year and a half, a number of amendments were made to legislation governing
regulated entities.
SAINT KITTS AND NEVIS REMOVED FROM EU’S LIST OF NON-COOPERATIVE JURISDICTIONS
The Federation of Saint Kitts and Nevis has been removed from the European Union’s list of non-cooperative jurisdictions.
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 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 January 2020.
Read MoreDecember 2019 Newsletter – The Year In Review
Staffing changes, compliance matters, training, seminars, meetings, statistics
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2019
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 December 2019.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2019
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreWarning- Nevis Capital Bank
It has been brought to our attention that Nevis Capital Bank through its website https://nevisbank.capital/ is purporting to be a licensed international banking provider of the following banking services:
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2019
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 November 2019.
Read MoreCFATF Public Statement – Antigua and Barbuda – November 2019
On the 27th day of November, 2019, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten at the L Plenary in St. Johns, Antigua and Barbuda.
Read MoreNovember 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Any person who has possession, custody or control of property that belongs to a terrorist or a designated terrorist group owned or controlled by a terrorist; or has information about a transaction or proposed transaction in respect of the property, shall immediately inform the Chief of Police, FIU or…
Read MoreOctober 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Recommendation 6 requires each country to implement the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2019
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 October 2019.
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