FSRC Nevis Monthly Statistical Bulletin – June 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 June 2019.
Read MoreOFAC List – January 08, 2019
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – December 19, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – December 10, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 27, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 20, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 13, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – June 2019
On the 21st day of June 2019, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic of Korea (DPRK) and called on its members and other jurisdictions to apply counter‐measures to protect the international financial system from the ongoing and substantial…
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 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 May 2019.
Read MoreApril 2019 Newsletter-BEPS and its Impact on the Financial Services Industry
According to the Organisation for Economic Cooperation and Development (OECD), Base erosion and profit shifting (BEPS) is referred to as “tax planning strategies that exploit gaps and mismatches in tax rules to artificially shift profits to low or no-tax locations where there is little or no economic…
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 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 April 2019.
Read MoreFSRC Nevis Monthly Statistical Bulletin – March 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 March 2019.
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