FSRC Nevis Monthly Statistical Bulletin – November 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 November, 2018.
Read MoreNovember 2018 Newsletter – Trade-Based money laundering
Financial Action Task Force (FATF) defines Trade-Based Money Laundering (TBML) as “the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illicit origin.” Due to the increasing trend towards globalisation, international…
Read MoreFATF Public Statement – Paris, France, October 19, 2018
On the 19th day of October 2018, 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 MoreCFATF Public Statement – May 2018 Trinidad
On 31st May 2018, the Caribbean Financial Action Task Force (CFATF) issued a public statement which stated that Haiti had been removed from the CFATF – International Co-operation Review Group (ICRG) monitoring process. The jurisdiction was encouraged to continue to address its outstanding deficiencies…
Read MoreOFAC List – October 23, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – October 17, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – October 16, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 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 FSRC Nevis Monthly Statistical Bulletin – October, 2018.
Read MoreOctober 2018 Newsletter – Financial Information Month
Financial Information Month (FIM) is a regional financial, economic, business and entrepreneurial education campaign executed in the Eastern Caribbean Currency Union (ECCU) since 2002, through the collaborative efforts of the Eastern Caribbean Central Bank (ECCB), ECCU member governments, financial…
Read MorePeer Review Report on the Exchange of Information on Request SKN 2018 (Second Round)
This second round report analyses implementation by the Federation of Saint Kitts and Nevis (Saint Kitts and Nevis) of the standard of transparency and EOIR for tax purposes against the 2016 ToR.
Read MoreSeptember 2018 Newsletter – Anti-Bribery and Corruption (ABC)
Bribery and Corruption have long been perceived as major obstacles to socio-economic and international economic relations. The scale of the problem of bribery and corruption is significant at both the corporate and governmental level.
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 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 FSRC Nevis Monthly Statistical Bulletin – September, 2018.
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