2025

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 10 2025

Specially Designated Nationals and Blocked Persons List.

Read More
International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 4/10/2025

Read More
International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 9 2025

Specially Designated Nationals and Blocked Persons List.

Read More
2025 Newsletters

FSRC – Nevis Branch Newsletter – First Quarter 2025

5th Round Mutual Evaluation

Read More
News & Events

Vacancy – Regulator – Financial Services Regulation and Supervision Department

The Ministry of Finance (MOF) in the Nevis Island Administration (NIA) is seeking an experienced individual to fill the post of Regulator – Financial Services Regulation and Supervision Department.

Read More