Appendix 14 – Blank BSL2 Subsidiaries

Form BSL2

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Appendix 15 – Blank BSL2 Branches

Form BSL/2

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Guidance on the Internal Capital Adequacy Assessment Process (ICAAP)

International Banks regulated by the Financial Services (Regulation and Supervision) Department (FSRC – Nevis Branch) are required to submit an ICAAP every year to the Regulator of International Banking – though this can be in the form of an annual update.

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January 2018 Newsletter – Legalisation by Apostille

A large number of countries all over the world have joined a treaty that greatly simplifies the authentication of public documents to be used abroad. This treaty is called the Convention de La Haye du 5 Octobre 1961 Abolishing the Requirement of Legalisation for Foreign Public Documents

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FSRC Nevis Monthly Statistical Bulletin – January 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 – January, 2018.

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