FATF Public Statement – February 2021
On the 25th February, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreSpecially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 24 February, 2021
This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2020
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreCrypto Bank of Nevis
It has been brought to our attention that Crypto Bank of Nevis through its website https://bankofnevis.com/ is purporting to be a licensed banking provider of the following crypto and blockchain banking services
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2020
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 December, 2020.
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