2019 (AML/CFT) Conference aimed to conquer the compliance divide
The Nevis Financial Services Regulatory Commission – Nevis Branch held its 14th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Conference on March 11th and 12th, 2019 at the Four Seasons Resort Nevis.
Read MoreFSRC Nevis Monthly Statistical Bulletin – February 2019
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 February, 2019.
Read MoreJirehouse Management Nevis Limited
Please be advised that Jirehouse Management Nevis Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Read MoreFebruary 2019 Newsletter – Annual AML/CFT Conference
The Nevis Financial Services (Regulation and Supervision) Department will host its 14th Annual AML/CFT Conference on Monday, March 11 and Tuesday, March 12, 2019 at the Four Seasons Resort Nevis. This year the Conference will be held under the theme, “Conquering the Compliance Divide: Effective vs. Defective – Bridging the Gap in Today’s Regulatory Environment.”
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 2019
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 January, 2019.
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