Funds Security
Real Money

Notice To The General Public- Administrative Supervision of PCCU

Subject to Section 7 of the Co-operative Act. Cap 21.04, the Financial Services Regulatory Commission wishes to advise the General Public that the Police Co-operative Credit Union Limited has been placed under Administrative Supervision effective 24 July 2020.

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WARNING NOTICE: COVID-19 RELATED SCAMS

The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the
member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of
fraudulent investment offerings that are being circulated via the internet and other channels.

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Integris Trust Company Ltd-Notice to the General Public

Please be advised that Integris Trust Company Ltd is no longer licensed to conduct registered agent business in or from within the island of Nevis.

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Finback Holding Inc.- Notice to the General Public

The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of an Endorsement Certificate for Articles of Dissolution in the name of Finback Holding Inc which purports to have been issued by the Registrar of Companies on the 01st day of July 2013.

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Statistical Bulletin – 1st and 2nd Quarter 2020

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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