February 2020 Newsletter – Information on the CFATF Mutual Evaluation & The National Risk Assessment
The Caribbean Financial Action Task Force (CFATF) conducts mutual
evaluations of its members on an ongoing basis. As part of the mutual
evaluation process, a team of experts from other members will conduct an
onsite visit to St. Kitts and Nevis from March 23 – April 03, 2020.
January 2020 Newsletter – Legislative Updates
During the past year and a half, a number of amendments were made to legislation governing
regulated entities.
SAINT KITTS AND NEVIS REMOVED FROM EU’S LIST OF NON-COOPERATIVE JURISDICTIONS
The Federation of Saint Kitts and Nevis has been removed from the European Union’s list of non-cooperative jurisdictions.
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 2020
The graph below provide 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 2020.
Read MoreDecember 2019 Newsletter – The Year In Review
Staffing changes, compliance matters, training, seminars, meetings, statistics
Read More