FSRC Nevis Monthly Statistical Bulletin – May 2019

The graph below provide 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 May 2019.

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April 2019 Newsletter-BEPS and its Impact on the Financial Services Industry

According to the Organisation for Economic Cooperation and Development (OECD), Base erosion and profit shifting (BEPS) is referred to as “tax planning strategies that exploit gaps and mismatches in tax rules to artificially shift profits to low or no-tax locations where there is little or no economic activity.”

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FSRC Nevis Monthly Statistical Bulletin – April 2019

The graph below provide 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 April 2019.

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FSRC Nevis Monthly Statistical Bulletin – March 2019

The graph below provide 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 March 2019.

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March 2019 Newsletter – Recap of 2019 AML/CFT Conference

The Financial Services Regulatory Commission (‘FSRC’), Nevis Branch held its 14th Annual AML/CFT Conference on Monday, March 11 and Tuesday, March 12, 2019 at the Four Seasons Resort Nevis. The Conference was held under the theme, “Conquering the Compliance Divide: Effective vs. Defective – Bridging the Gap in Today’s Regulatory Environment.”

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