Thursday, May 15, 2025

  • Open 8 am - 4 pm
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  • P.O. Box 689, Main Street
    Charlestown, Nevis
  • Get Social:
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Thursday, May 15, 2025

  • Open 8 am - 4 pm
    Monday - Friday
  • P.O. Box 689, Main Street
    Charlestown, Nevis
  • Get Social:
  • 1 (869) 469 - 1469
Nevis Financial Services Regulatory Commission
  • "Accountability, Efficiency, Integrity and Vigilance"
    Our Four Guiding Pillars
Service Providers
  • Home
  • About
    • Overview
    • Functions
    • Structure
    • Governance
    • AML/CFT/CPF 2024
    • AML/CFT/CPF 2023
    • AML/CFT/CPF 2022
      • Conference Information
      • Registration
    • AML/CFT 2019
      • Conference Information
      • Brochure
      • Speakers
  • Regulatory Framework
    • Anti-Money Laundering & Anti-Terrorism Regime
    • International Cooperation
    • Supervision
  • Services
    • IBCs
    • LLCs
    • Trusts
    • Foundations
    • Insurance
    • International Banking
    • Money Services Business
    • Credit Unions
    • Trust and Corporate Service Providers
  • Regulated Entities
    • Credit Unions
    • Development Bank
    • Domestic Banks
    • Licenced Insurance Managers
    • Money Services Business
    • International Banks
    • Trust and Corporate Service Providers
    • International Insurance Entities
  • Publications
    • National Risk Assessment Reports
      • 2024
      • 2021
      • 2019
    • Warnings
    • Restricted Words
    • Advisories
    • News & Events
    • FATF Guidance
    • CFATF Newsletters
    • Newsletters
      • Topics
      • 2025
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      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
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      • 2014
      • 2013
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    • Statistics (Monthly)
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
    • Statistics (Quarterly)
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
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    • Consultation Papers
    • International Sanctions
    • International Reports
    • FATCA
  • Forms
  • FAQs
    • Beneficial Ownership Information
    • Anti-Money Laundering and Anti-Terrorism
    • Fiduciary Services
    • General
    • International Insurance
    • Multiform Foundations
    • Nevis Companies
    • Nevis International Mutual Funds
    • International Banking
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    • FATCA
  • Contact

July 2023

  • Home
  • 2023
  • July
July 11, 2023 International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – July 11th 2023

Specially Designated Nationals and Blocked Persons List

Read More
July 6, 2023 International Sanctions

UN Security Council Consolidated List June 29th 2023

United Nations Security Council Consolidated List

Read More
July 5, 2023 2023 Newsletters

FSRC – Nevis Branch Newsletter – Second Quarter 2023

Human Trafficking and Smuggling (Part 1)

Read More
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Archive
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Latest Publications
May 15, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 15 2025
May 15, 2025 International Sanctions
EU Consolidated Financial Sanctions List – May 15 2025
May 14, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 14 2025
CONTACT US
P.O. Box 689, Main Street Charlestown, Nevis West Indies
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