OFAC 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.
Read MoreMarch 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.
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