OFAC 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.
Read MoreMindwalk Ltd
The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has been brought to a reproduction of a Certificate of Incorporation for Mindwalk, Ltd and an Endorsement Certificate for Mindwalk, Ltd which purport to have been issued by the Registrar of Corporations in accordance…
Read MoreAugust 2018 Newsletter – Correspondent Banking
Correspondent banking is the provision of banking services by one bank (the “correspondent bank”) to another bank (the “respondent bank”). Large international banks typically act as correspondents for thousands of other banks around the world.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 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 – August, 2018.
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Nevis Premier Issues Statement Rebutting Article In UK’s The Guardian Newspaper
The following is a statement from Hon. Mark Brantley, Premier of Nevis and Minister of Finance in the Nevis Island Administration (NIA) dated July 16, 2018, in response to an article on Nevis’s Offshore Financial Services penned by contributor Mr. Oliver Bullough appearing on July 12, 2018, in the…
Read MoreECCU Regulatory Oversight Committee Advisory on Fintech Operations
The Eastern Caribbean Currency Union (ECCU) Regulatory Oversight Committee (ROC) held its 20th Meeting on 3rd July 2018 in Basseterre, St. Kitts. The ROC comprises Regulators from each ECCU member territory, the Eastern Caribbean Central Bank (ECCB) and the Eastern Caribbean Securities Regulatory Commission…
Read MoreNorgate Insurance Group Ltd
The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Norgate Insurance Group Ltd has been making representation as a general insurer offering various insurance products from within Nevis.
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