FSRC Nevis Monthly Statistical Bulletin – January 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 January, 2021.
Read MoreConsolidated List of Financial Sanctions Targets in the UK – April 16 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MoreEU Consolidated Financial Sanctions List – April 16 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – April 15, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreBT Co-operative Finance
It has been brought to the attention of the Eastern Caribbean Central Bank (ECCB) that an entity by the name of ‘BT Co-operative Finance’, having a website address of http://btcoperativefin.com/about.html, is claiming to be “licensed by the Eastern Caribbean Central Bank, under the applicable Banking Act 2015, to carry on banking business in the Eastern Caribbean Currency Union”.
Read More