UNSCR 1718 Guidance – Procedures for Delisting
UNSCR 1718 Sanctions List Procedures for Delisting
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 30th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreGeneral Public Advisory 19 July 2024
The Financial Services Regulatory Commission (FSRC), the White Collar Crime Unit (WCCU) and the Financial Intelligence Unit (FIU) are advising the general public to be aware of Job Search Scams being offered online through websites and social media platforms. These scams specifically target and take…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 25th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 24th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 23rd 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 19th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 18th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 2024
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, 2024.
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2024
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
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