Appointment of Regulator of International Banking

Please be advised that effective Friday, the 18th day of June 2021, Mr. Phil Jones was duly appointed Regulator of International Banking by the Minister of Finance, Nevis Island Administration pursuant to section 30 of the Nevis International Banking Ordinance, 2014.

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OFAC Specially Designated Nationals and Blocked Persons List – June 21 2021

Specially Designated Nationals and Blocked Persons List

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UN Security Council Consolidated List June 17 2021

United Nations Security Council Consolidated List

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FSRC – NEVIS BRANCH NOTICE ON COVID-19 June 14 2021

As part of the FSRC – Nevis Branch’s response to the Corona Virus (COVID-19) pandemic, please be informed that effective Monday, 14th June, 2021 the following measures will be implemented:

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OFAC Specially Designated Nationals and Blocked Persons List – June 10 2021

Specially Designated Nationals and Blocked Persons List

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