Latest Publications
OFAC Specially Designated Nationals and Blocked Persons List – MAR 28 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 24 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFourth Quarter Newsletter 2022 Year in Review
In conjunction with the Association of Certified Anti-Money Laundering…
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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.