March 2019 Newsletter – Recap of 2019 AML/CFT Conference
The Financial Services Regulatory Commission (‘FSRC’), Nevis Branch held its 14th Annual AML/CFT Conference on Monday, March 11 and Tuesday, March 12, 2019 at the Four Seasons Resort Nevis. The Conference was held under the theme, “Conquering the Compliance Divide: Effective vs. Defective – Bridging…
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2019 (AML/CFT) Conference aimed to conquer the compliance divide
The Nevis Financial Services Regulatory Commission – Nevis Branch held its 14th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Conference on March 11th and 12th, 2019 at the Four Seasons Resort Nevis.
Read MoreFSRC Nevis Monthly Statistical Bulletin – February 2019
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 February, 2019.
Read MoreJirehouse Management Nevis Limited
Please be advised that Jirehouse Management Nevis Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Read MoreFebruary 2019 Newsletter – Annual AML/CFT Conference
The Nevis Financial Services (Regulation and Supervision) Department will host its 14th Annual AML/CFT Conference on Monday, March 11 and Tuesday, March 12, 2019 at the Four Seasons Resort Nevis. This year the Conference will be held under the theme, “Conquering the Compliance Divide: Effective vs….
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 2019
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 January, 2019.
Read MoreJanuary 2019 Newsletter – Regulation of Virtual Assets
Amendment to FATF Recommendations to address the Regulation of Virtual Assets.
Read MoreDecember 2018 Newsletter – The Year In Review
Staffing changes, compliance matters, training, seminars, meetings, statistics
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2018
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2018
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, 2018.
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NIA amends legislation governing Nevis’ Offshore Financial Services Sector to satisfy EU demand
The Nevis Business Corporation (Amendment) Bill, 2018 and the Nevis Limited Liability Company (Amendment) Bill, 2018 were passed unopposed at a sitting of the Nevis Island Assembly on December 28, 2018.
Read MoreOFAC List – November 2, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
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