Thursday, September 19, 2019
Be aware of any person or representative of a business entity who may be offering a financial service without a local licence.
Check our list of restricted and prohibited words and phrases that should not be used when registering a company.
Stay in the know. Read the latest local, regional and international advisories concerning the financial services sector.
See what we are up to. Review statements and press releases describing our initiatives, policies, events and activities.
Analyze our monthly and quarterly statistical bulletins showing our incorporation and registration activities.
A mutual evaluation is an assessment of a country’s level of implementation…
In preparation for the assessment of the Federation of St. Kitts and Nevis…
In Issue # 79, we learnt that suspicious transactions are activities for…
Kindly be advised that the Nevis Financial Services (Regulation & Supervision) Department will be closed on Thursday, 19th September, 2019 which is a public holiday. The department will re-open on Friday September 20th ,2019 at 8am.
Please be guided accordingly