CFATF Public Statement – Sint Maarten
On the 28th day of July, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 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 July, 2020.
Read MoreNotice To The General Public- Administrative Supervision of PCCU
Subject to Section 7 of the Co-operative Act. Cap 21.04, the Financial Services Regulatory Commission wishes to advise the General Public that the Police Co-operative Credit Union Limited has been placed under Administrative Supervision effective 24 July 2020.
Read MoreWARNING NOTICE: COVID-19 RELATED SCAMS
The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the
member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of
fraudulent investment offerings that are being circulated via the internet and other channels.
Integris Trust Company Ltd-Notice to the General Public
Please be advised that Integris Trust Company Ltd is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Read MoreFinback Holding Inc.- Notice to the General Public
The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of an Endorsement Certificate for Articles of Dissolution in the name of Finback Holding Inc which purports to have been issued by the Registrar of Companies on…
Read MoreStatistical 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.
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