March 2018 Newsletter – 2018 AML/CFT Awareness Seminar & Training Workshop

The Nevis Financial Services (Regulation and Supervision) Department will be hosting its 13th annual Anti-Money Laundering/Countering Financing of terrorism (AML/CFT) Awareness Seminar and Training Workshop on Monday, May 14 and
Tuesday, May 15, 2018 at the Four Seasons Resort Nevis. This year the Workshop will be held under the theme, “Improving Transparency and Accountability – Fostering Confidence in Today’s Regulatory Environment.”

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FSRC Nevis Monthly Statistical Bulletin – March 2018

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 FSRC Nevis Monthly Statistical Bulletin – March, 2018.

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February 2018 Newsletter – Know Your Employee

The headlines today are filled with many instances of how employees have caused reputational and financial damage to businesses because of bad publicity. How can this be prevented? The reality is, that although total prevention is impossible, regulated entities can minimize their risks by implementing practical Know Your Employee (KYE) solutions.

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FSRC Nevis Monthly Statistical Bulletin – February 2018

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 FSRC Nevis Monthly Statistical Bulletin – February, 2018.

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Nevis International Exempt Trust Ordinance 2016

AN ORDINANCE to repeal and replace the Nevis International Exempt Trust Ordinance, with the Nevis International Exempt Trust Ordinance, 2016 to make provisions for the law relating to international trusts and for matters incidental thereto or connected therewith.

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