Industry Guidance on Banker’s References and Alternative Documentation
As part of the jurisdiction’s ongoing commitment to maintaining a robust, risk-based framework for customer due diligence, industry participants are reminded that the objective of customer verification requirements is to obtain reliable and independent evidence sufficient to establish a customer’s identity, legitimacy, and financial standing.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 23 2026
Specially Designated Nationals and Blocked Persons List.
Read MoreEU Consolidated Financial Sanctions List – July 20 2026
This list has been updated on 7/20/2026
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 2026
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 June, 2026.
Read MoreFSRC – Nevis Branch Newsletter – Second Quarter 2026
Beneath the Fault Line: Emerging Technology Risks in the International Financial Sector
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