Appointment of Regulator of International Banking

Please be advised that effective Friday, the 18th day of June 2021, Mr. Phil Jones was duly appointed Regulator of International Banking by the Minister of Finance, Nevis Island Administration pursuant to section 30 of the Nevis International Banking Ordinance, 2014.

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OFAC Specially Designated Nationals and Blocked Persons List – June 21 2021

Specially Designated Nationals and Blocked Persons List

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