Statistical Bulletin – 1st and 2nd Quarter 2021
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 2021
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, 2021.
Read MoreEuropean Union Consolidated Financial Sanctions List – August 10 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreUN Security Council Consolidated List – August 10 2021
United Nations Security Council Consolidated List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 9 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean Union Consolidated Financial Sanctions List – August 6 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 6 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 30 2021
Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 2021
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 June, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 28, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreImportant Notice to ALL Service Providers
The deployment of CRISS, brings with it some changes that all registered agents must be aware of. Registered agents are required to pay special attention to the following and to be guided accordingly:
Read MoreGT INTERNATIONAL LLC – 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 a Certificate of Formation in the name of GT INTERNATIONAL LLC which purports to have been issued by the Registrar of Companies on the 20th day of May, 202…
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