Guidance to completing the Maturity Analysis module of BSL/2
The Regulator recognises that banks may not measure their liquidity using the particular maturity ladder technique described below. Nevertheless all banks are required to complete this section.
Read MoreGuidance on the Internal Capital Adequacy Assessment Process (ICAAP)
International Banks regulated by the Financial Services (Regulation and Supervision) Department (FSRC – Nevis Branch) are required to submit an ICAAP every year to the Regulator of International Banking – though this can be in the form of an annual update.
Read MoreJanuary 2018 Newsletter – Legalisation by Apostille
A large number of countries all over the world have joined a treaty that greatly simplifies the authentication of public documents to be used abroad. This treaty is called the Convention de La Haye du 5 Octobre 1961 Abolishing the Requirement of Legalisation for Foreign Public Documents
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