Latest Publications
OFAC Specially Designated Nationals and Blocked Persons List – June 28 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – June 2022
On the 17th June, 2022 the Financial Action Task Force (FATF) issued a…
Read More The Financial Services Regulatory Commission (FSRC) wishes to advise the General Public to proceed with caution when approached by any person or representative of a business entity who may be offering a financial service without a local licence. Before entering into any business arrangement or contract with such person or business entity, you are advised to verify that the service being offered has been properly approved and licensed by the relevant licensing authority. Please feel free to contact FSRC – Nevis Branch at 469-1469 for any information or assistance that you may require.