The present document contains the Consolidated List of persons, groups and entities subject to EU Financial SanctionsRead More
Specially Designated Nationals and Blocked Persons ListRead More
Subject to Section 7 of the Co-operative Act. Cap 21.04, the Financial Services Regulatory Commission wishes to advise the General Public that the Police Co-operative Credit Union Limited has been placed under Administrative Supervision effective 24 July 2020.Read More
The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the
member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of
fraudulent investment offerings that are being circulated via the internet and other channels.
Please be advised that Integris Trust Company Ltd is no longer licensed to conduct registered agent business in or from within the island of Nevis.Read More