FSRC Nevis Monthly Statistical Bulletin – July 2018
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of FSRC Nevis Monthly Statistical Bulletin – July, 2018.
Read MoreOFAC List – June 11, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreECCB Advisory on Fintech operations in the ECCU
The Eastern Caribbean Central Bank (ECCB) is aware of the emergence of several initiatives which compete directly with traditional financial services. These include but are not limited to: peer to peer lending, digital wallets, crowd funding ventures, crypto-assets and initial coin offerings (ICOs) in the Eastern Caribbean Currency Union (ECCU).
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2018
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreJune 2018 Newsletter – Common Reporting Standard
The Common Reporting Standard (CRS) was developed by the Organization for Economic Cooperation and Development (OECD) as the global standard for the automatic exchange of financial information for tax purposes.
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