Regulatory Framework

Learn about the acts, rules, guidelines, regulations and framework that legally govern the commission.

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Restricted Words

Check our list of restricted and prohibited words and phrases that should not be used when registering a company.

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Important Advisories

Stay in the know. Read the latest local, regional and international advisories  concerning the financial services sector.

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News & Events

See what we are up to. Review statements and press releases describing our initiatives, policies, events and activities.

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Statistical Reports

Analyze our monthly and quarterly statistical bulletins showing our incorporation and registration activities.

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Latest Publications

February 2019 Newsletter – Annual AML/CFT Conference

The Nevis Financial Services (Regulation and Supervision) Department will…

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January 2019 Newsletter – Regulation of Virtual Assets

Amendment to FATF Recommendations to address the Regulation of Virtual…

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December 2018 Newsletter – The Year In Review

Staffing changes, compliance matters, training, seminars, meetings, st…

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