OFAC Specially Designated Nationals and Blocked Persons List – July 30 2021

Specially Designated Nationals and Blocked Persons List

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FSRC Nevis Monthly Statistical Bulletin – June 2021

he 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 June, 2021.

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OFAC Specially Designated Nationals and Blocked Persons List – July 28, 2021

Specially Designated Nationals and Blocked Persons List

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Important Notice to ALL Service Providers

The deployment of CRISS, brings with it some changes that all registered agents must be aware of. Registered agents are required to pay special attention to the following and to be guided accordingly:

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GT INTERNATIONAL LLC – 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 a Certificate of Formation in the name of GT INTERNATIONAL LLC which purports to have been issued by the Registrar of Companies on the 20th day of May, 2021. 

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