Nevis International Banking Bill, 2021
BE IT ENACTED by the Queen’s Most Excellent Majesty, by and with the advice and consent
of the Nevis Island Assembly and by the authority of the same as follows:
A BILL to repeal and replace the Nevis International Banking Ordinance Cap. 7.05 (N) and to
enable international banking to be carried on by international banks from within Nevis; to provide
for the regulation of international banks; to encourage the development of Nevis as a responsible
international financial centre; and to provide for matters incidental thereto or connected therewith.
EU Consolidated Financial Sanctions List – April 30 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
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Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.
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