FSRC Nevis Monthly Statistical Bulletin – February 2019
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 February, 2019.
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 2019
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 January, 2019.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2018
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreOFAC List – November 2, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read More
January 2016 Newsletter – Automatic Exchange of Information
Developed countries around the world have been engaging in automatic exchange of information (“AEOI”) for many years to tackle tax evasion. The Organisation for Economic Co-operation and Development (“OECD”) has been active in facilitating AEOI by creating the legal framework, developing technical standards, providing guidance and training.
Read More