January 2018 Newsletter – Legalisation by Apostille
A large number of countries all over the world have joined a treaty that greatly simplifies the authentication of public documents to be used abroad. This treaty is called the Convention de La Haye du 5 Octobre 1961 Abolishing the Requirement of Legalisation for Foreign Public Documents
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 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 – January, 2018.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2017
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreDecember 2017 Newsletter – The Year In Review
Staffing Changes, Compliance Matters, International Insurance, Revised Ordinances, Training, Seminars, Meetings, Statistics, Upcoming events for 2018
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2017
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 – December, 2017.
Read MoreCFATF Public Statement/ Notice of Exiting the Follow-Up Process- Georgetown,Guyana
On the 15th day of November 2017, the Caribbean Financial Action Task Force issued a public statement which highlighted the progress made by Haiti in improving its AML/CFT regime. Haiti was identified as a jurisdiction with strategic deficiencies and through significantly addressing its deficiencies,…
Read MoreNovember 2017 Newsletter – Global forum & CFATF Update
The 10th Plenary Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum Plenary) took place in Yaoundé, Cameroon on November 15th to 17th , 2017. The Commonwealth Secretariat (ComSec) also hosted a meeting of small states that are also International…
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2017
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 – November, 2017.
Read MoreOctober 2017 Newsletter – Record-Keeping Procedures
Record Keeping is the capture and retention of documents received during the business relationship or a one-off transaction.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2017
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, 2017.
Read MoreSeptember 2017 Newsletter – Other Notable Changes- Part II
The NBCO 2017 and NLLCO 2017 speak to the change of registered office of an entity. The registered office of an entity is the registered office of its registered agent. The new ordinances provide a process for change of registered office.
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 2017
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, 2017.
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