Fourth Quarter 2020 Newsletter – An Introduction to the Corporate Registry Integrated Search System (CRISS)
The Nevis Island Administration and the FSRC – Nevis Branch also referred to as the Nevis Financial Services (Regulation and Supervision) Department) (“NFSD”) have taken the initiative to improve the quality and effectiveness of the Companies’ Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 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 October, 2020.
Read MoreRe: FATF Public Statements – October 23, 2020
On October 23, 2020, the Financial Action Task Force (FATF) issued a Public Statement highlighting the decision taken in Augusta 2, 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
Read MoreRe: FATF Public Statements – 21 February, 2020
On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s Republic of Korea
Read MoreRe: FATF Public Statements – June 30, 2020
On June 30, 2020, the Financial Action Task Force (FATF) issues a Public Statement highlighting the decision taken in April 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
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