Nevis International Banking Bill, 2021

BE IT ENACTED by the Queen’s Most Excellent Majesty, by and with the advice and consent
of the Nevis Island Assembly and by the authority of the same as follows:
A BILL to repeal and replace the Nevis International Banking Ordinance Cap. 7.05 (N) and to
enable international banking to be carried on by international banks from within Nevis; to provide
for the regulation of international banks; to encourage the development of Nevis as a responsible
international financial centre; and to provide for matters incidental thereto or connected therewith.

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European Union Consolidated Financial Sanctions List – Oct 11 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions

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OFAC Specially Designated Nationals and Blocked Persons List – Oct 8 2021

Specially Designated Nationals and Blocked Persons List

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Third Quarter Newsletter – Enterprise-wide Risk Assessment

An organisation is only as good as its weakest link or most ineffective processes. Risk avoidance is not risk management. Risk is a choice, it can be managed with foresight or damaged with hindsight. An Enterprise-wide Risk Assessment (EWRA) is a structured and disciplined approach that aligns governance, strategy, processes, people, technology and knowledge with the purpose of evaluating and managing the uncertainties the enterprise faces as it creates value. Its objective is to build and improve the capability of the enterprise to identify and manage risk.

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OFAC Specially Designated Nationals and Blocked Persons List – Oct 6 2021

Specially Designated Nationals and Blocked Persons List

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