Draft Nevis TCSP (Forms and Fees) Regulations 2021
The Minister of Finance in exercise of the powers conferred upon him by Section 40 of the Nevis Trust and Corporate Service Providers Ordinance, 2021 and all other powers thereunder enabling him makes the following Regulations
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 21 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List May 17 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – May 17 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 2021
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 April, 2021.
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