Nevis International Exempt Trust Ordinance – February 2020

A BILL to repeal and replace the Nevis International Exempt Trust Ordinance with the Nevis
International Exempt Trust Ordinance 2020, to make provisions for the law relating to
international trusts and for matters incidental thereto or connected therewith.

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FSRC – NEVIS BRANCH UPDATED NOTICE ON COVID-19: IMPLEMENTATION OF PREVENTIVE MEASURES – 27TH MARCH 2020

Further to our earlier Notice that was issued on 20th March 2020, please be informed that effective Monday, 30th March, 2020, the following measures will be implemented:

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FSRC – Nevis Branch Notice on COVID‐19: Implementation of Preventive Measures

In light of ongoing regional and international developments regarding coronavirus (COVID‐19) the FSRC – Nevis Branch (Financial Services (Regulation and Supervision) Department) has taken the decision to implement preventive measures for the period ending April 30, 2020 in the first instance. The FSRC – Nevis Branch remains committed to protecting the health and safety of our employees and their families as well as providing support to the financial services industry.

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February 2020 Newsletter – Information on the CFATF Mutual Evaluation & The National Risk Assessment

The Caribbean Financial Action Task Force (CFATF) conducts mutual
evaluations of its members on an ongoing basis. As part of the mutual
evaluation process, a team of experts from other members will conduct an
onsite visit to St. Kitts and Nevis from March 23 – April 03, 2020.

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January 2020 Newsletter – Legislative Updates

During the past year and a half, a number of amendments were made to legislation governing
regulated entities.

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